N91.L

Ninety One Plc
Ninety One PLC - Director/PDMR Shareholding
9th June 2025, 15:56
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 0631M
Ninety One PLC
09 June 2025
 

Ninety One Limited
Incorporated in the Republic of South Africa

Registration number 2019/526481/06

Date of registration: 18 October 2019

JSE share code: NY1

ISIN: ZAE000282356

Ninety One plc
 Incorporated in England and Wales

Registration number 12245293

Date of registration: 4 October 2019

LSE share code: N91

JSE share code: N91

ISIN: GB00BJHPLV88

LEI: 549300G0TJCT3K15ZG14

 

 

Notification of transactions by relevant Directors, Persons Discharging Managerial Responsibilities and persons closely associated with them, prescribed officers, companies secretaries and associates

 

As part of the dual listed company structure, Ninety One plc and Ninety One Limited (together "Ninety One") notify both the London and Johannesburg Stock Exchanges of those interests (and changes to those interests) of (i) directors of both entities and the respective company secretaries and such persons' respective associates and persons closely associated with them, (ii) prescribed officers and persons discharging managerial responsibilities ("PDMRs") and such persons' respective associates and persons closely associated with them, and (iii) in certain instances the directors and company secretaries of major subsidiaries of Ninety One and such persons' respective associates, in the securities of Ninety One plc and Ninety One Limited which are required to be disclosed under Article 19 of the Market Abuse Regulation (Regulation 596/2014) ("MAR"), the Listing Rules, and the Disclosure Guidance and Transparency Rules of the FCA and/or the JSE Listings Requirements.

 

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

David Weaire

2

Reason for the notification

a)

Position/status

Director of a major subsidiary of the Company

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

Sale of shares following the vesting of forfeitable shares.

c)

 

Price(s) and volume(s)

 

 



 Price(s)

Volume(s)

£1.731701

18,759

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

18,759

£1.731701

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

g)

Clearance obtained

Yes

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.731701

Total value of transaction

£32,485

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

 

 

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

Grant Cameron

2

Reason for the notification

a)

Position/status

Director of a major subsidiary of the Company

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

Sale of shares following the vesting of forfeitable shares.

c)

 

Price(s) and volume(s)

 

 



 Price(s)

Volume(s)

£1.731701

33,075

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

33,075

£1.731701

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

g)

Clearance obtained

Yes

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.731701

Total value of transaction

£57,276

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

On 5 June 2025, the 2022 Executive Incentive Plan (the "Plan") awards for the Executive Directors of Ninety One vested. Accordingly, we advise of the following transactions in shares relating to PDMRs of Ninety One.

 

Vesting of shares under the Plan

 

On 5 June 2025, the following shares vested to Hendrik du Toit under the Plan. 50% of these shares are subject to a 12-month retention period and 50% are subject to a 24-month retention period.

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

Hendrik du Toit

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

Take up of shares on vesting of forfeitable shares.

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

£1.731701

1,170,454

d)

 

Aggregated information

- Aggregated volume

- Price

 

1,170,454

£1.731701

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.731701

Total value of transaction

£2,026,876

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

 

Vesting of shares under the Plan

 

On 5 June 2025, the following shares vested to Kim McFarland under the Plan. A portion of the vested shares were sold to cover the tax due at vesting. 50% of the remaining shares are subject to a 12-month retention period and 50% are subject to a 24-month retention period.

 

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

Kim McFarland

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

Take up of shares on vesting of forfeitable shares.

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

£1.731701

494,911

d)

 

Aggregated information

- Aggregated volume

- Price

 

494,911

£1.731701

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.731701

Total value of transaction

£857,038

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

 

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

Kim McFarland

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

On market sale of shares to cover the tax due upon the vesting of forfeitable shares.

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

£1.731701

441,803

d)

 

Aggregated information

- Aggregated volume

- Price

 

441,803

£1.731701

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

g)

Clearance obtained

Yes

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.731701

Total value of transaction

£765,071

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

 

 

On 5 June 2025, the fourth tranche of the long term conditional awards granted to Hendrik du Toit and Kim McFarland on 29 May 2019 under the Investec plc Executive Incentive Plan 2013 (the "Plan") vested. Accordingly, we advise of the following transactions in shares relating to PDMRs of Ninety One.

 

Vesting of shares under the Plan

 

On 5 June 2025, the following shares vested to Hendrik du Toit under the Plan, and remain subject to a 12-month retention period.

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

Hendrik du Toit

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

Take up of shares on vesting of conditional shares.

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£1.73             

35,680

d)

 

Aggregated information

- Aggregated volume

- Price

 

35,680

£1.73

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.73

Total value of transaction

£61,726

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

 

Vesting of shares under the Plan

 

On 5 June 2025, the following shares vested to Kim McFarland under the Plan. A portion of the vested shares were sold to cover the tax due at vesting. The remaining shares are subject to a 12-month retention period.

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

Kim McFarland

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

Take up of shares on vesting of conditional shares.

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£1.73

7,542

d)

 

Aggregated information

- Aggregated volume

- Price

 

7,542

£1.73

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.73

Total value of transaction

£13,048

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

Kim McFarland

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

On market sale of shares to cover the tax due upon the vesting of conditional shares.

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£1.73

6,736

d)

 

Aggregated information

- Aggregated volume

- Price

 

6,736

£1.73

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

g)

Clearance obtained

Yes

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.73

Total value of transaction

£11,653

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

 

 

On 5 June 2025, the third tranche of the long term conditional awards granted to Hendrik du Toit and Kim McFarland on 28 February 2020 under the Investec plc Executive Incentive Plan 2013 (the "Plan") vested. Accordingly, we advise of the following transactions in shares relating to PDMRs of Ninety One.

 

Vesting of shares under the Plan

 

On 5 June 2025, the following shares vested to Hendrik du Toit under the Plan, and remain subject to a 12-month retention period.

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

Hendrik du Toit

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

Take up of shares on vesting of conditional shares.

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£1.73

26,617

d)

 

Aggregated information

- Aggregated volume

- Price

 

26,617

£1.73

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.73

Total value of transaction

£46,047

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

 

Vesting of shares under the Plan

 

On 5 June 2025, the following shares vested to Kim McFarland under the Plan. A portion of the vested shares were sold to cover the tax due at vesting. The remaining shares are subject to a 12-month retention period.

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

Kim McFarland

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

Take up of shares on vesting of conditional shares.

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£1.73

11,262

d)

 

Aggregated information

- Aggregated volume

- Price

 

11,262

£1.73

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.73

Total value of transaction

£19,483

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

 

 1

Details of the person discharging managerial responsibilities / person closely associated / associate

a)

Legal person

Kim McFarland

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ninety One plc   

b)

LEI

549300G0TJCT3K15ZG14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of GBP0.0001 each

GB00BJHPLV88

b)

 

Nature of the transaction

 

On market sale of shares to cover the tax due upon the vesting of conditional shares.

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£1.73

10,040

d)

 

Aggregated information

- Aggregated volume

- Price

 

10,040

£1.73

e)

Date of the transaction  

5 June 2025

f)

Place of the transaction

London

g)

Clearance obtained

Yes

 

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

 

Price

£1.73

Total value of transaction

£17,369

Highest price

N/A

Lowest price

N/A

Nature of interest

Direct beneficial

 

 

Date of release: 09 June 2025

JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHFLMATMTAMBTA]]>
TwitterFacebookLinkedIn