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 persons discharging managerial responsibilities (PDMRs) across the group 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 PDMRs IN INVESTEC PLC ORDINARY SHARES
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 GBP0.0002p each GB00B17BBQ50
b)
Nature of the transaction
On market sale
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 5.8770
59,555
d)
Aggregated information - Aggregated volume - Price
59,555 GBP 5.8770
e)
Date of the transaction
15 January 2026
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 5.8770
Total value of transaction
GBP 350,005.63
Highest price
GBP 5.8770
Lowest price
GBP 5.8770
Nature of interest
Direct Beneficial
Clearance was obtained for the above dealings in securities.
London and Johannesburg
16 January, 2026
Sponsor
Investec Bank Limited
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