REG - Investec PLC - Appointment of additional director

InvestecAnnouncement

07/05/2025 14:00

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RNS Number : 7053H  Investec PLC  07 May 2025

 Investec Limited                               Investec plc

Incorporated in the Republic of South Africa

Registration number 1925/002833/06            Incorporated in England and Wales

JSE share code: INL

                       Registration number 3633621
 JSE hybrid code: INPR

                       LSE share code: INVP
 JSE debt code: INLV

                       JSE share code: INP
 NSX share code: IVD

                       ISIN: GB00B17BBQ50
 BSE share code: INVESTEC

                       LEI: 2138007Z3U5GWDN3MY22
 ISIN: ZAE000081949

 LEI: 213800CU7SM6O4UWOZ70

 

 

As part of the dual listed company structure, the boards of Investec plc and
Investec Limited (together the "Board") notify both the London Stock Exchange
and the JSE Limited of matters which are required to be disclosed under the
Disclosure Guidance and Transparency Rules, and Listing Rules of the Financial
Conduct Authority (the "FCA") and/or the JSE Listings Requirements.

 

Accordingly, we advise of the following:

 

Non-Executive Director Changes

 

In accordance with paragraph 3.59 of the JSE Listings Requirements, paragraph
6.42 of the Debt and Specialist Securities Listings Requirements and Rule
9.6.11 of the FCA Listing Rules, the Board is pleased to announce the
appointment, with effect from 06 May 2025, of Vivek Ahuja as an independent
non-executive director of the Board.

 

Vivek is an accountant by training and has extensive international financial
services experience across banking and private equity. He fulfilled various
global leadership roles, which include Deputy Group Chief Financial Officer at
Standard Chartered plc and Chief Executive Officer of Terra Firma.  Vivek is
an experienced board director and currently serves as a non-executive director
of Aberdeen Group plc and PZ Cussons plc, and until recently served as a
non-executive director on the Board of NatWest Markets plc.  Save for the
directorships listed in the notes, there are no further details required to be
disclosed by Rule 9.6.13 of the UK Listing Rules.

 

The Board congratulates Vivek on his appointment as a non-executive director
of the Board and looks forward to working with him in the coming years.

 

London and Johannesburg

7 May 2025

 

Sponsor

Investec Bank Limited

 

 

 

Notes:

 

Current directorships: Vivek Ahuja

1.    Aberdeen Group plc

2.    PZ Cussons plc

 

 

About Investec

Investec partners with private, institutional, and corporate clients, offering
international banking, investments, and wealth management services in two
principal markets, South Africa and the UK. The Group was established in 1974
and currently has 7,800+ employees. Investec has a dual listed company
structure with primary listings on the London and Johannesburg Stock
Exchanges.

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