European Insider Trades

PDMR

In terms of UK MAR, the Listing Rules, and the Disclosure Guidance and Transparency Rules of the FCA, this notification concerns a person closely associated with Hendrik du Toit and Kim McFarland, each of whom is a Director of Ninety One plc (i.e. a PDMR). In terms of the JSE Listings Requirements, Forty Two Point Two is wholly owned by the Marathon Trust and the undermentioned persons (who are directors of Ninety One plc, Ninety One Limited and/or major subsidiaries of Ninety One) are beneficiaries of the Marathon Trust. Forty Two Point Two is an associate of these persons for the purpose of the JSE Listings Requirements:- · Hendrik du Toit - Director of Ninety One plc and Ninety One Limited · Kim McFarland - Director of Ninety One plc, Ninety One Limited and Ninety One Assurance Limited · Johan Schreuder - Director of Ninety One Assurance Limited and Ninety One Guernsey Limited · Adam Fletcher - Director of Ninety One Guernsey Limited · Malcolm Gray - Director of Ninety One Assurance Limited

Consejero

Consejero

CONSEJERO

Non-Executive Director

Group Chief Financial Officer/Director

Chief Experience Officer and Closely Associated Person of David Beech

PDMR - Executive Committee member

—

—

Chief Executive Officer and Executive Director

Administrerende direktør

—

—

Consejero

Consejero

PDMR

A/S Motortramp is closely related to manager with the issuer as A/S Motortramp’s CEO and board member, Johanne C F Riegels, is also a board member of Dampskibsselskabet NORDEN A/S. A/S Motortramp will on a current basis sell shares on a pro rata scale in connection with the published share buy-back programme of Dampskibsselskabet NORDEN A/S.

PDMR

Executive Management

Board Member

PDMR

—

Board Member

Executive Management

Executive Management

Executive Management

Board Member

Board Member

in enger Beziehung

Vorstand

Director

PDMR

PDMR

PDMR

styremedlem og primærinnsider

Primary insider

Primary insider

Primary insider

primærinnsider og styremedlem

primary insider and board member

Primary insider

Primary insider

a close associate

Primary insider

PDMR

Director

PDMR

Chief Financial Officer