REG - Ninety One PLC - Director Declaration

Ninety OneAnnouncement

05/05/2026 14:00

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RNS Number : 0943D  Ninety One PLC  05 May 2026

 

 Ninety One plc                         Ninety One Limited
 Incorporated in England and Wales      Incorporated in the Republic of South Africa

 Registration number 12245293           Registration number 2019/526481/06

 Date of registration: 4 October 2019   Date of registration: 18 October 2019

LSE share code: N91
JSE share code: NY1

 JSE share code: N91                    ISIN: ZAE000282356

 ISIN: GB00BJHPLV88

 LEI: 549300G0TJCT3K15ZG14

 

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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