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 PLC 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
INP - 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 immediate release of upfront forfeitable shares awarded
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 141.5876
46,123
d)
Aggregated information
- Aggregated volume
- Price
46,123
ZAR 141.5876
e)
Date of the transaction
28 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 141.5876
Total value of transaction
ZAR 6,530,444.87
Highest price
ZAR 143.31
Lowest price
ZAR 140.50
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
INP - 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 immediate release of upfront forfeitable shares awarded
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 141.5876
30,749
d)
Aggregated information
- Aggregated volume
- Price
30,749
ZAR 141.5876
e)
Date of the transaction
28 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 141.5876
Total value of transaction
ZAR 4,353,677.11
Highest price
ZAR 143.31
Lowest price
ZAR 140.50
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
INP - 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 immediate release of upfront forfeitable shares awarded
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 141.5876
806
d)
Aggregated information
- Aggregated volume
- Price
806
ZAR 141.5876
e)
Date of the transaction
28 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 141.5876
Total value of transaction
ZAR 114,119.61
Highest price
ZAR 143.31
Lowest price
ZAR 140.50
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
INP - 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 immediate release of upfront forfeitable shares awarded
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 141.5876
3,515
d)
Aggregated information
- Aggregated volume
- Price
3,515
ZAR 141.5876
e)
Date of the transaction
28 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 141.5876
Total value of transaction
ZAR 497,680.41
Highest price
ZAR 143.31
Lowest price
ZAR 140.50
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
INP - 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 immediate release of upfront forfeitable shares awarded
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 141.5876
623
d)
Aggregated information
- Aggregated volume
- Price
623
ZAR 141.5876
e)
Date of the transaction
28 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 141.5876
Total value of transaction
ZAR 88,209.07
Highest price
ZAR 143.31
Lowest price
ZAR 140.50
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
INP - 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 immediate release of upfront forfeitable shares awarded
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 141.5876
2,529
d)
Aggregated information
- Aggregated volume
- Price
2,529
ZAR 141.5876
e)
Date of the transaction
28 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 141.5876
Total value of transaction
ZAR 358,075.04
Highest price
ZAR 143.31
Lowest price
ZAR 140.50
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
INVP - 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 immediate release of upfront forfeitable shares awarded
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4995
3,205
d)
Aggregated information
- Aggregated volume
- Price
3,205
GBP 6.4995
e)
Date of the transaction
28 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 6.4995
Total value of transaction
GBP 20,830.90
Highest price
GBP 6.50
Lowest price
GBP 6.49
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
INVP - 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 immediate release of upfront forfeitable shares awarded
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4995
2,725
d)
Aggregated information
- Aggregated volume
- Price
2,725
GBP 6.4995
e)
Date of the transaction
28 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 6.4995
Total value of transaction
GBP 17,711.14
Highest price
GBP 6.50
Lowest price
GBP 6.49
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
INVP - 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 immediate release of upfront forfeitable shares awarded
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4995
1,590
d)
Aggregated information
- Aggregated volume
- Price
1,590
GBP 6.4995
e)
Date of the transaction
28 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 6.4995
Total value of transaction
GBP 10,334.21
Highest price
GBP 6.50
Lowest price
GBP 6.49
Nature of interest
Direct Beneficial
Clearance was obtained for the above dealings in securities.
London and Johannesburg
29 May 2026
Sponsor
Investec Bank Limited
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDDSHPPUACAUPQGCB
