Director Declaration

Ninety One PLC

05 May 2026

 

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

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

Director Declaration

This announcement is made in accordance with Listing Rule 6.4.9(2).

Charles Harman, non-executive director of Ninety One, has been appointed as Chairman and non-executive director of the Board of Directors of ASA International Group plc (LSE: ASAI), one of the world's largest international microfinance institutions, with effect from 4 June 2026 (RNS: 9067C). 

There are no further details required to be disclosed pursuant to Rule 6.4.8R of the UK Listing Rules.

As part of the dual-listed companies' structure, Ninety One plc and Ninety One Limited notify both the LSE and the JSE of matters which are required to be disclosed under the Disclosure Guidance and Transparency Rules and Listing Rules of the FCA and/or the Listings Requirements of the JSE.

Date: 5 May 2026

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

 

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