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
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4700
161
d)
Aggregated information
- Aggregated volume
- Price
161
GBP 6.4700
e)
Date of the transaction
29 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 6.4700
Total value of transaction
GBP 1,041.67
Highest price
GBP 6.47
Lowest price
GBP 6.47
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
INVP - 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 6.4700
190
d)
Aggregated information
- Aggregated volume
- Price
190
GBP 6.4700
e)
Date of the transaction
29 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 6.4700
Total value of transaction
GBP 1,229.30
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4509
798
d)
Aggregated information
- Aggregated volume
- Price
798
GBP 6.4509
e)
Date of the transaction
29 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 6.4509
Total value of transaction
GBP 5,147.82
Highest price
GBP 6.47
Lowest price
GBP 6.43
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
INVP - 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 6.4509
968
d)
Aggregated information
- Aggregated volume
- Price
968
GBP 6.4509
e)
Date of the transaction
29 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 6.4509
Total value of transaction
GBP 6,244.47
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
4,365
d)
Aggregated information
- Aggregated volume
- Price
4,365
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 28,256.83
Highest price
GBP 6.54
Lowest price
GBP 6.41
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
INVP - 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, which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
5,336
d)
Aggregated information
- Aggregated volume
- Price
5,336
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 34,542.60
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
4,968
d)
Aggregated information
- Aggregated volume
- Price
4,968
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 32,160.35
Highest price
GBP 6.54
Lowest price
GBP 6.41
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
INVP - 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 6.4735
6,048
d)
Aggregated information
- Aggregated volume
- Price
6,048
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 39,151.73
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4509
10,471
d)
Aggregated information
- Aggregated volume
- Price
10,471
GBP 6.4509
e)
Date of the transaction
29 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 6.4509
Total value of transaction
GBP 67,547.37
Highest price
GBP 6.47
Lowest price
GBP 6.43
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
INVP - 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 6.4509
12,762
d)
Aggregated information
- Aggregated volume
- Price
12,762
GBP 6.4509
e)
Date of the transaction
29 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 6.4509
Total value of transaction
GBP 82,326.39
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
6,001
d)
Aggregated information
- Aggregated volume
- Price
6,001
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 38,847.47
Highest price
GBP 6.54
Lowest price
GBP 6.41
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
INVP - 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 6.4735
7,276
d)
Aggregated information
- Aggregated volume
- Price
7,276
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 47,101.19
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
13,142
d)
Aggregated information
- Aggregated volume
- Price
13,142
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 85,074.74
Highest price
GBP 6.54
Lowest price
GBP 6.41
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
INVP - 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 6.4735
16,192
d)
Aggregated information
- Aggregated volume
- Price
16,192
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 104,818.91
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
11,875
d)
Aggregated information
- Aggregated volume
- Price
11,875
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 76,872.81
Highest price
GBP 6.54
Lowest price
GBP 6.41
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
INVP - 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 6.4735
14,397
d)
Aggregated information
- Aggregated volume
- Price
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 93,198.98
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
INVP - 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 6.4509
17,019
d)
Aggregated information
- Aggregated volume
- Price
17,019
GBP 6.4509
e)
Date of the transaction
29 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 6.4509
Total value of transaction
GBP 109,787.87
Highest price
GBP 6.47
Lowest price
GBP 6.43
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 on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
21,191
d)
Aggregated information
- Aggregated volume
- Price
21,191
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735.
Total value of transaction
GBP 137,179.94
Highest price
GBP 6.54
Lowest price
GBP 6.41
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 on the vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4509
26,856
d)
Aggregated information
- Aggregated volume
- Price
26,856
GBP 6.4509
e)
Date of the transaction
29 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 6.4509
Total value of transaction
GBP 173,245.37
Highest price
GBP 6.47
Lowest price
GBP 6.43
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
15,374
d)
Aggregated information
- Aggregated volume
- Price
15,374
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 99,523.59
Highest price
GBP 6.54
Lowest price
GBP 6.41
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
15,838
d)
Aggregated information
- Aggregated volume
- Price
15,838
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 102,527.29
Highest price
GBP 6.54
Lowest price
GBP 6.41
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
15,304
d)
Aggregated information
- Aggregated volume
- Price
15,304
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 99,070.44
Highest price
GBP 6.54
Lowest price
GBP 6.41
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
4,179
d)
Aggregated information
- Aggregated volume
- Price
4,179
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 27,052.76
Highest price
GBP 6.54
Lowest price
GBP 6.41
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
INVP - 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 which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
5,063
d)
Aggregated information
- Aggregated volume
- Price
5,063
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 32,775.33
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
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 vesting of conditional share awards from a prior period
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
794
d)
Aggregated information
- Aggregated volume
- Price
794
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 5,139.96
Highest price
GBP 6.54
Lowest price
GBP 6.41
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
INVP - 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 which are subject to retention
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.4735
952
d)
Aggregated information
- Aggregated volume
- Price
952
GBP 6.4735
e)
Date of the transaction
1 June 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 6.4735
Total value of transaction
GBP 6,162.77
Highest price
N/A
Lowest price
N/A
Nature of interest
Direct Beneficial
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 on the release of forfeitable share awards
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 138.5168
36,789
d)
Aggregated information
- Aggregated volume
- Price
36,789
ZAR 138.5168
e)
Date of the transaction
29 May 2026
f)
Place of the transaction
Johannesburg
In compliance with paragraphs 6.77 - 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
ZAR 138.5168
Total value of transaction
ZAR 5,095,894.56
Highest price
ZAR 139.90
Lowest price
ZAR 137.00
Nature of interest
Direct Beneficial
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 on the release of forfeitable share awards
c)
Price(s) and volume(s)
Price(s)
Volume(s)
ZAR 137.5338
25,034
d)
Aggregated information
- Aggregated volume
- Price
25,034
ZAR 137.5338
e)
Date of the transaction
1 June 2026
f)
Place of the transaction
Johannesburg
In compliance with paragraphs 6.77 - 6.89 of the JSE Listings Requirements we disclose the following additional information:
Volume weighted average price
ZAR 137.5338
Total value of transaction
ZAR 3,443,021.15
Highest price
ZAR 139.00
Lowest price
ZAR 136.49
Nature of interest
Direct Beneficial
Clearance was obtained for the above dealings in securities.
London and Johannesburg
2 June 2026
Sponsor
Investec Bank Limited
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