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 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.
On 29 May 2026 the Group announced the award of forfeitable share awards made to PDMRs ("the Award Announcement").
The Award Announcement confirmed the award of 59 515 forfeitable shares representing the Long-Term Incentive ("LTI") awarded to Lourens Janse van Rensburg, a PDMR, on 28 May 2026, pursuant to the Investec Limited Share Incentive Plan 2021, which was subject to a voluntary election to transfer a portion of the award granted to a Share Appreciation Rights award type. Pursuant to this election, the following announcement details the portion of the LTI granted in shares, and the portion granted (off-market) as Share Appreciation Rights.
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the "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
Amendment
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
Further to the 59 515 Long-Term Incentive forfeitable shares awarded and previously disclosed on 29 May 2026, Lourens Janse van Rensburg has elected that 50% of the LTI award value that was granted be transferred to a Share Appreciation Rights award type pursuant to the Investec Limited Share Incentive Plan 2021. The Share Appreciation Rights were issued with a strike price of R134.42 with a deferred vesting period in each of years 3 to 5 from the date of award.
c)
Nature of interest
Indirect Beneficial
d)
Price(s) and volume(s)
Strike Price
Volume(s)
R134.42
159 986
e)
Aggregated information
- Aggregated volume
- Price
159 986
R 134.42
f)
Date of the transaction
9 June 2026
g)
Place of the transaction
Johannesburg
h)
Clearance to deal
Yes
London and Johannesburg
10 June 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.ENDDSHGPUMGQUPQGPU
