Director/PDMR Shareholding
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/PDMRs IN INVESTEC LIMITED ORDINARY SHARES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lourens Janse van Rensburg
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 following the release of forfeitable share awards
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 138.0849
40,619
d)
Aggregated information
- Aggregated volume
- Price
40,619
ZAR 138.0849
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
Johannesburg
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
ZAR 138.0849
Total value of transaction
ZAR 5,608,870.55
Highest price
ZAR 138.37
Lowest price
ZAR 137.20
Nature of interest
Direct Beneficial
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 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
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 138.0974
50,000
d)
Aggregated information
- Aggregated volume
- Price
50,000
ZAR 138.0974
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
Johannesburg
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
ZAR 138.0974
Total value of transaction
ZAR 6,904,870.25
Highest price
ZAR 138.0974
Lowest price
ZAR 138.0974
Nature of interest
Direct Beneficial
TRANSACTIONS BY DIRECTORS/PDMRs IN 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
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4237
150,000
d)
Aggregated information
- Aggregated volume
- Price
150,000
GBP 6.4237
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
Johannesburg
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4237
Total value of transaction
GBP 963,559.69
Highest price
GBP 6.4237
Lowest price
GBP 6.4237
Nature of interest
Direct Beneficial
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4226
23,683
d)
Aggregated information
- Aggregated volume
- Price
23,683
GBP 6.4226
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4226
Total value of transaction
GBP 152,106.79
Highest price
GBP 6.47
Lowest price
GBP 6.40
Nature of interest
Direct Beneficial
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
Off market take up of shares on vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4226
28,980
d)
Aggregated information
- Aggregated volume
- Price
28,980
GBP 6.4226
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4226
Total value of transaction
GBP 186,127.38
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4014
10,137
d)
Aggregated information
- Aggregated volume
- Price
10,137
GBP 6.4014
e)
Date of the transaction
27 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4014
Total value of transaction
GBP 64,891.18
Highest price
GBP 6.41
Lowest price
GBP 6.38
Nature of interest
Direct Beneficial
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
Off market take up of shares on vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4014
12,240
d)
Aggregated information
- Aggregated volume
- Price
12,240
GBP 6.4014
e)
Date of the transaction
27 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4014
Total value of transaction
GBP 78,353.37
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4226
1,465
d)
Aggregated information
- Aggregated volume
- Price
1,465
GBP 6.4226
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4226
Total value of transaction
GBP 9,409.13
Highest price
GBP 6.47
Lowest price
GBP 6.40
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
Off market take up of shares on vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4226
1,789
d)
Aggregated information
- Aggregated volume
- Price
1,789
GBP 6.4226
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4226
Total value of transaction
GBP 11,490.06
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4226
2,002
d)
Aggregated information
- Aggregated volume
- Price
2,002
GBP 6.4226
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4226
Total value of transaction
GBP 12,858.08
Highest price
GBP 6.47
Lowest price
GBP 6.40
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
Off market take up of shares on vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4226
2,486
d)
Aggregated information
- Aggregated volume
- Price
2,486
GBP 6.4226
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4226
Total value of transaction
GBP 15,966.62
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
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 on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4226
11,100
d)
Aggregated information
- Aggregated volume
- Price
11,100
GBP 6.4226
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4226
Total value of transaction
GBP 71,291.03
Highest price
GBP 6.47
Lowest price
GBP 6.40
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 on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4226
2,543
d)
Aggregated information
- Aggregated volume
- Price
2,543
GBP 6.4226
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4226
Total value of transaction
GBP 16,332.71
Highest price
GBP 6.47
Lowest price
GBP 6.40
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 on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4226
56,521
d)
Aggregated information
- Aggregated volume
- Price
56,521
GBP 6.4226
e)
Date of the transaction
26 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4226
Total value of transaction
GBP 363,012.62
Highest price
GBP 6.47
Lowest price
GBP 6.40
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 on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4014
31,671
d)
Aggregated information
- Aggregated volume
- Price
31,671
GBP 6.4014
e)
Date of the transaction
27 May 2026
f)
Place of the transaction
London
In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
GBP 6.4014
Total value of transaction
GBP 202,739.34
Highest price
GBP 6.41
Lowest price
GBP 6.38
Nature of interest
Direct Beneficial
Clearance was obtained for the above dealings in securities.
London and Johannesburg
28 May 2026
Sponsor
Investec Bank Limited
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