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RNS Metadata

Date	6 Dec 2022
Time	07:00:09
Category	Miscellaneous
ID	6449I

/Equities/XLON/N91/RNS

Director Declaration

RNS Number : 6449I

Ninety One PLC

06 December 2022

Ninety One Limited
Incorporated in the Republic of South Africa
Registration number 2019/526481/06
JSE share code: NY1
ISIN: ZAE000282356.

Ninety One plc
Incorporated in England and Wales
Registration number 12245293
LSE share code: N91
JSE share code: N91
ISIN: GB00BJHPLV88.

DIRECTOR DECLARATION

This announcement is made in accordance with Listing Rule 9.6.14R(2).

Gareth Penny, Non-Executive Director and Chairman of Ninety One, has been appointed as a Non-Executive Chairman of EnQuest PLC a company listed on both the London Stock Exchange and the NASDAQ OMX Stockholm.

6 December 2022

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

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RNS Metadata

Date	6 Dec 2022
Time	07:00:09
Category	Miscellaneous
ID	6449I

RNS Number : 6449I

Ninety One PLC

06 December 2022

Ninety One Limited
Incorporated in the Republic of South Africa
Registration number 2019/526481/06
JSE share code: NY1
ISIN: ZAE000282356.

Ninety One plc
Incorporated in England and Wales
Registration number 12245293
LSE share code: N91
JSE share code: N91
ISIN: GB00BJHPLV88.

DIRECTOR DECLARATION

This announcement is made in accordance with Listing Rule 9.6.14R(2).

Gareth Penny, Non-Executive Director and Chairman of Ninety One, has been appointed as a Non-Executive Chairman of EnQuest PLC a company listed on both the London Stock Exchange and the NASDAQ OMX Stockholm.

6 December 2022

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

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TIDM	N91
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TIDM	N91
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Director Declaration

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RNS Metadata