Director/PDMR Shareholding

Investec

30/05/2025 16:00

RNS Number : 8560K

Investec PLC

30 May 2025

 

 

 

Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INL
JSE hybrid code: INPR
JSE debt code: INLV
NSX share code: IVD
BSE share code: INVESTEC
ISIN: ZAE000081949
LEI: 213800CU7SM6O4UWOZ70
Investec plc
Incorporated in England and Wales
Registration number 3633621
LSE share code: INVP
JSE share code: INP
ISIN: GB00B17BBQ50
LEI: 2138007Z3U5GWDN3MY22

 

Transactions in Investec plc and Investec Limited Ordinary Shares

 

As part of the dual listed company structure, Investec plc and Investec Limited (together "Investec") 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, (ii) persons discharging managerial responsibilities (PDMRs) across the group, and (iii) in certain instances the directors of major subsidiaries of Investec Limited, in the securities of Investec plc and Investec Limited which are required to be disclosed under Article 19 of the Market Abuse Regulation (Regulation 596/2014), the Disclosure Guidance and Transparency Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listings Requirements.

 

TRANSACTIONS BY DIRECTORS IN INVESTEC PLC AND INVESTEC LIMITED ORDINARY SHARES

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Fani Titi
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP5.255
48,756
d)
Aggregated information
- Aggregated volume
- Price
48,756
GBP5.255
e)
Date of the transaction
29 May 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:

 

Total value of transaction
GBP256,212.78
Highest price
N/A
Lowest price
N/A
Nature of interest
Direct Beneficial

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nishlan Samujh
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP5.2722
20,030
d)
Aggregated information
- Aggregated volume
- Price
20,030
GBP5.2722
e)
Date of the transaction
29 May 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:

 

Total value of transaction
GBP105,602.59
Highest price
N/A
Lowest price
N/A
Nature of interest
Direct Beneficial

 

 

TRANSACTIONS BY DIRECTORS / PDMRs IN INVESTEC LIMITED AND INVESTEC PLC ORDINARY SHARES

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Currie
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
18,810
d)
Aggregated information
- Aggregated volume
- Price
18,810
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 99,416.49
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lesley Anne Gatter
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
12,985
d)
Aggregated information
- Aggregated volume
- Price
12,985
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 68,629.62
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Joubert Hay
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec Limited
b)
LEI
213800CU7SM6O4UWOZ70
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 ZAR0.0002 each
ZAE000081949
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 127.00
25,575
d)
Aggregated information
- Aggregated volume
- Price
25,575
ZAR 127.00
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
Johannesburg

 

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

 

Volume weighted average price
ZAR 127.00
Total value of transaction
ZAR 3,248,030.12
Highest price
ZAR 127.40
Lowest price
ZAR 126.00
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marc Kahn
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
22,294
d)
Aggregated information
- Aggregated volume
- Price
22,294
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 117,830.48
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ruth Leas
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
5,903
d)
Aggregated information
- Aggregated volume
- Price
5,903
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 31,199.13
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ruth Leas
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
Off market take up of shares on vesting of conditional shares which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
6,623
d)
Aggregated information
- Aggregated volume
- Price
6,623
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 35,004.54
Highest price
N/A
Lowest price
N/A
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ruth Leas
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
3,576
d)
Aggregated information
- Aggregated volume
- Price
3,576
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 18,900.23
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ruth Leas
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
Off market take up of shares on vesting of conditional shares which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
4,010
d)
Aggregated information
- Aggregated volume
- Price
4,010
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 21,194.05
Highest price
N/A
Lowest price
N/A
Nature of interest
DIRECT BENEFICIAL

 

 

Details of the person discharging managerial responsibilities / person closely associated
Name
Ruth Leas
Reason for the notification
Position/status
PDMR
Initial notification /Amendment
Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name
Investec plc
LEI
2138007Z3U5GWDN3MY22
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
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of GBP0.0002 each
GB00B17BBQ50
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
35,184
Aggregated information
- Aggregated volume
- Price
35,184
GBP 5.28
Date of the transaction
29 May 2025
Place of the transaction
London

 

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

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 185,958.00
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Abey Mokgwatsane
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
9,750
d)
Aggregated information
- Aggregated volume
- Price
9,750
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 51,531.68
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Cumesh Moodliar
2
Reason for the notification
a)
Position/status
PDMR / Director of major subsidiary
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
34,220
d)
Aggregated information
- Aggregated volume
- Price
34,220
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 180,862.97
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nishlan Samujh
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
45,165
d)
Aggregated information
- Aggregated volume
- Price
45,165
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 238,710.57
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stuart Spencer
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
23,370
d)
Aggregated information
- Aggregated volume
- Price
23,370
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 123,517.56
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lyndon Subroyen
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
22,951
d)
Aggregated information
- Aggregated volume
- Price
22,951
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 121,302.92
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Fani Titi
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
19,000
d)
Aggregated information
- Aggregated volume
- Price
19,000
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 100,420.70
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Fani Titi
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
Off market take up of shares on vesting of conditional shares which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
36,616
d)
Aggregated information
- Aggregated volume
- Price
36,616
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 193,526.54
Highest price
N/A
Lowest price
N/A
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Fani Titi
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
Off market take up of shares on vesting of conditional shares which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.30
448
d)
Aggregated information
- Aggregated volume
- Price
448
GBP 5.30
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.30
Total value of transaction
GBP 2,374.40
Highest price
N/A
Lowest price
N/A
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Fani Titi
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
67,800
d)
Aggregated information
- Aggregated volume
- Price
67,800
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 358,343.34
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marle van der Walt
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
On market sale of shares to settle a tax liability arising from the release of forfeitable share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.28
20,267
d)
Aggregated information
- Aggregated volume
- Price
20,267
GBP 5.28
e)
Date of the transaction
29 May 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:

 

Volume weighted average price
GBP 5.28
Total value of transaction
GBP 107,117.18
Highest price
GBP 5.32
Lowest price
GBP 5.20
Nature of interest
DIRECT BENEFICIAL

 

 

 

 

 

 

 

 

 

 

 

 

On 28 May 2025, the Remuneration Committee of Investec met and agreed the awards to Investec staff. Accordingly, we advise of the following transactions in shares, dated 29 May 2025:

 

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE "INVESTEC PLC ORDINARY SHARES")  

 

1.   Interests in Investec plc Ordinary Shares - Executive Directors

 

 On 29 May 2025 and pursuant to the Executive Directors' remuneration policy approved by the shareholders, Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Share Incentive Plan 2021:

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Fani Titi
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting, subject to a 12-month retention period.
2. Award of conditional shares representing the deferred component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
147 092
91 461
328 686
d)
Aggregated information
- Aggregated volume
- Price
567 239
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nishlan Samujh
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting, subject to a 12-month retention period.
2. Award of conditional shares representing the deferred component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
98 061
60 974
219 124
d)
Aggregated information
- Aggregated volume
- Price
378 159
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

In addition, pursuant to the Executive Directors' remuneration policy approved by the shareholders, Investec has assessed the attainment of the performance conditions relating to the June 2022 LTI award pursuant to the Investec plc Share Incentive Plan 2021, and accordingly the award will vest at a 99.64% of the original award and the revised award is disclosed below.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Fani Titi
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
June 2022 award of 167 110 conditional shares pursuant tothe Investec plc Share Incentive Plan 2021 upon the fulfilment of predetermined performance conditions as per the June 2021 LTI award agreement. Issued for nil consideration, vesting as per the original award profile in years 3 to 7 from 2022, subject to a 12-month retention period.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
167 110
d)
Aggregated information
- Aggregated volume
- Price
167 110
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nishlan Samujh
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
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
June 2022 award of 108 622 conditional shares pursuant to the Investec plc Executive Incentive Plan 2013 upon the fulfilment of predetermined performance conditions as per the June 2021 LTI award agreement. Issued for nil consideration, vesting as per the original award profile in years 3 to 7 from 2021, subject to a 12-month retention period.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
108 622
d)
Aggregated information
- Aggregated volume
- Price
108 622
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

 

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE "INVESTEC PLC ORDINARY SHARES")  

 

2.   Interests in Investec plc Ordinary Shares - PDMRs

 

 On 29 May 2025 and pursuant to the Executive remuneration policy approved by the shareholders, Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Share Incentive Plan 2021 (the "Plan) :

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ruth Leas
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12-month retention period.
2. Award of conditional shares representing the deferred component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
4. Nil
74 702
20 359
99 602
99 602
d)
Aggregated information
- Aggregated volume
- Price
294 265
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Cumesh Moodliar
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12-month retention period.
2. Award of conditional shares representing the deferred component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 1 to 4 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 5 from award. Subject to a 12-month retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 2 to 4 from award. Subject to a 12-month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
4. Nil
76 096
541
113 706
113 705
d)
Aggregated information
- Aggregated volume
- Price
304 048
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lyndon Subroyen
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period.
2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 7 from award. Subject to a 12 month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
4. Nil
48 726
107 427
40 240
40 239
d)
Aggregated information
- Aggregated volume
- Price
236 632
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Currie
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12-month retention period.
2. Award of conditional shares representing the deferred component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 7 from award. Subject to 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
4. Nil
41 753
92 932
34 214
34 213
d)
Aggregated information
- Aggregated volume
- Price
203 112
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marc Kahn
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12-month retention period.
2. Award of conditional shares representing the deferred component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 1 to 4 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 5 from award. Subject to a 12-month retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 2 to 4 from award. Subject to a 12-month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
4. Nil
47 331
36 462
41 435
41 434
d)
Aggregated information
- Aggregated volume
- Price
166 662
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Marle van der Walt
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12-month retention period.
2. Award of conditional shares representing the deferred component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 7 from award. Subject to a 12-month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
4. Nil
43 028
68 079
22 909
22 908
d)
Aggregated information
- Aggregated volume
- Price
156 924
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London


 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stuart Spencer
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12-month retention period.
2. Award of conditional shares representing the deferred component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 1 to 4 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 5 from award. Subject to a 12-month retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 2 to 4 from award. Subject to a 12 month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
4. Nil
51 873
103 489
35 857
35 857
d)
Aggregated information
- Aggregated volume
- Price
227 076
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lesley-Anne Gatter
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12-month retention period.
2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 1 to 4 from award. Subject to a 12-month retention period upon vesting.
3. Award of conditional shares representing the deferred component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 1 to 5 from award. Subject to a 6-month retention period upon vesting
4. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 5 from award. Subject to a 12-month retention period upon vesting.
5. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 5 from award. Subject to a 6-month retention period upon vesting.
6. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 2 to 4 from award. Subject to a 12-month retention period upon vesting.
7. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 2.5, 3.5 and 5 years, from award. Subject to a 6-month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
4. Nil
5. Nil
6. Nil
7. Nil
28 823
7 066
1 404
10 434
1 972
10 433
1 971
d)
Aggregated information
- Aggregated volume
- Price
62 103
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Abey Mokgwatsane
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec plc
b)
LEI
2138007Z3U5GWDN3MY22
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 GBP0.0002 each
GB00B17BBQ50
b)
Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12-month retention period.
2. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 5 from award. Subject to a 12-month retention period upon vesting.
3. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 2 to 4 from award. Subject to a 12 month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
3. Nil
21 712
22 030
22 030
d)
Aggregated information
- Aggregated volume
- Price
65 772
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London

 

 

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE "INVESTEC PLC ORDINARY SHARES")  

 

3.   Interests in Investec plc Ordinary Shares - Company Secretary and person closely associated with Company Secretary

 

       In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, we advise of the following changes to attributable interests in Investec plc by the Company Secretary and person closely associated with the Company Secretary:

 

       On 29 May 2025, Investec made forfeitable share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Share Incentive Plan 2021. These forfeitable share awards vest in three equal tranches in the third, fourth and fifth years from the date of award:

 

Company Secretary:
Number of forfeitable shares:
David Miller
4 484
Nature of interest
Direct beneficial

 

Person closely associated with Company Secretary:
Number of forfeitable shares:
Jemima Baines
1 993
Nature of interest
Direct beneficial

 

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the "INVESTEC LIMITED ORDINARY SHARES") 

 

1.   Interests in Investec Limited Ordinary Shares - Directors of major subsidiaries

 

 On 29 May 2025 and pursuant to the Executive Directors' remuneration policy approved by the shareholders, Investec made the following award in respect of ordinary shares in the capital of Investec Limited for nil consideration pursuant to the Investec Limited Share Incentive Plan 2021 (the "Plan):

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Rupesh Govan
2
Reason for the notification
a)
Position/status
Director of Major Subsidiary
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec Limited
b)
LEI
213800CU7SM6O4UWOZ70
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 ZAR0.0002 each
ZAE000081949
b)
Nature of the transaction
1. Award of forfeitable shares representing Short-Term Incentive pursuant to the Investec Limited Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 1 to 3 from award.
2. Award of forfeitable shares representing Long-Term Incentive pursuant to the Investec Limited Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 3 to 5 from award.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
10 034
20 904
d)
Aggregated information
- Aggregated volume
- Price
30 938
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
Johannesburg

 

 

 

 

2.   Interests in Investec Limited Ordinary Shares - PDMRs

 

 On 29 May 2025 and pursuant to the Executive remuneration policy approved by the shareholders, Investec made the following awards in respect of ordinary shares in the capital of Investec Limited for nil consideration pursuant to the Investec Limited Share Incentive Plan 2021 (the "Plan):

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Joubert Hay
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec Limited
b)
LEI
213800CU7SM6O4UWOZ70
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 ZAR0.0002 each
ZAE000081949
b)
Nature of the transaction
1. Award of forfeitable shares representing Short Term Incentive pursuant to the Investec Limited Share Incentive Plan 2021. Issued for nil consideration with a deferred vesting period in each of years 1 to 3 from award.
2. Award of Conditional Performance Shares representing Long Term Incentive pursuant to the Investec Limited Share Incentive Plan 2021. Issued for nil consideration with a performance period from 1 April 2025 to 31 March 2028 with deferred vesting in years 3 to 5 from award.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. Nil
2. Nil
84 181
29 348
d)
Aggregated information
- Aggregated volume
- Price
113 529
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
Johannesburg

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bradley Gatter
2
Reason for the notification
a)
Position/status
Person closely associated with PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Investec Limited
b)
LEI
213800CU7SM6O4UWOZ70
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 ZAR0.0002 each
ZAE000081949
b)
Nature of the transaction
Award of forfeitable shares representing Long Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 5 from award.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
6 271
d)
Aggregated information
- Aggregated volume
- Price
6 271
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
Johannesburg
g)
Nature of interest:
Direct beneficial

 

 

 

3.   Interests in Investec Limited Ordinary Shares - Company Secretary

 

       In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, we advise of the following changes to attributable interests in Investec Limited by the Company Secretary:

 

       On 29 May 2025, Investec made forfeitable share awards in respect of ordinary shares in the capital of Investec Limited for nil consideration pursuant to the Investec Limited Share Incentive Plan 2021. These forfeitable share awards vest in three equal tranches in the third, fourth and fifth years from the date of award:

 

Company Secretary:
Number of Forfeitable shares:
Niki van Wyk
4484
Nature of interest
Direct beneficial

 

 

Clearance was obtained for the above dealings in securities.

 

 

London and Johannesburg

30 May 2025

 

Sponsor

Investec Bank Limited

 

 

 

 

 

 

 

 

 

 

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