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
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) and persons closely associated with them, 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, Transparency Rules and Listing Rules of the Financial Conduct Authority and/or the JSE Listings Requirements.
TRANSACTION BY DIRECTOR IN INVESTEC PLC ORDINARY SHARES
The following on market sale is notified in terms of Rules 3.63 - 3.74 of the JSE Listings Requirements:
1
Transaction by Director
a)
Name
Stephen Koseff
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 on interest
Direct Beneficial
c)
Nature of the transaction
On market sale of shares
d)
Number of Securities
300,000
e)
Award Date
N/A
f)
Award Price
N/A
g)
Volume Weighted Average Price
GBP 5.649
h)
Highest Price
GBP 5.649
i)
Lowest Price
GBP 5.649
j)
Total value of transaction
GBP 1,694,700
k)
Date of the transaction
24 July 2025
l)
Place of the transaction
London
Clearance was obtained for the above dealings in securities.
Johannesburg and London
25 July 2025
Sponsor:
Investec Bank Limited
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