REG - Investec PLC - Director/PDMR Shareholding
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RNS Number : 8560K Investec PLC 30 May 2025
Investec Limited Investec plc
Incorporated in the Republic of South Africa Incorporated in England and Wales
Registration number 1925/002833/06 Registration number 3633621
JSE share code: INL LSE share code: INVP
JSE hybrid code: INPR JSE share code: INP
JSE debt code: INLV ISIN: GB00B17BBQ50
NSX share code: IVD LEI: 2138007Z3U5GWDN3MY22
BSE share code: INVESTEC
ISIN: ZAE000081949
LEI: 213800CU7SM6O4UWOZ70
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 IN INVESTEC PLC AND INVESTEC LIMITED 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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP5.255 48,756
d) Aggregated information
- Aggregated volume 48,756
- Price GBP5.255
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
48,756
GBP5.255
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Total value of transaction GBP256,212.78
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 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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP5.2722 20,030
d) Aggregated information
- Aggregated volume 20,030
- Price GBP5.2722
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
20,030
GBP5.2722
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Total value of transaction GBP105,602.59
Highest price N/A
Lowest price N/A
Nature of interest Direct Beneficial
TRANSACTIONS BY DIRECTORS / PDMRs IN INVESTEC LIMITED AND 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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 18,810
d) Aggregated information
- Aggregated volume 18,810
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
18,810
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 99,416.49
Highest price GBP 5.32
Lowest price GBP 5.20
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 12,985
d) Aggregated information
- Aggregated volume 12,985
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
12,985
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 68,629.62
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Joubert Hay
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
Ordinary shares of ZAR0.0002 each
Identification code ZAE000081949
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
ZAR 127.00 25,575
d) Aggregated information
- Aggregated volume 25,575
- Price ZAR 127.00
e) Date of the transaction 29 May 2025
f) Place of the transaction Johannesburg
d)
Aggregated information
- Aggregated volume
- Price
25,575
ZAR 127.00
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
Johannesburg
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price ZAR 127.00
Total value of transaction ZAR 3,248,030.12
Highest price ZAR 127.40
Lowest price ZAR 126.00
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 22,294
d) Aggregated information
- Aggregated volume 22,294
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
22,294
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 117,830.48
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ruth Leas
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 5,903
d) Aggregated information
- Aggregated volume 5,903
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
5,903
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 31,199.13
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ruth Leas
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction Off market take up of shares on vesting of conditional shares which are
subject to retention
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 6,623
d) Aggregated information
- Aggregated volume 6,623
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
6,623
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 35,004.54
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 Ruth Leas
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
Ordinary shares of GBP0.0002 each
Identification code
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 5.28 3,576
d) Aggregated information
- Aggregated volume 3,576
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
3,576
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 18,900.23
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ruth Leas
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction Off market take up of shares on vesting of conditional shares which are
subject to retention
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 4,010
d) Aggregated information
- Aggregated volume 4,010
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
4,010
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 21,194.05
Highest price N/A
Lowest price N/A
Nature of interest DIRECT BENEFICIAL
Details of the person discharging managerial responsibilities / person closely
associated
Name Ruth Leas
Reason for the notification
Position/status PDMR
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name Investec plc
LEI 2138007Z3U5GWDN3MY22
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
Description of the financial instrument, type of instrument
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 35,184
Aggregated information
- Aggregated volume 35,184
- Price GBP 5.28
Date of the transaction 29 May 2025
Place of the transaction London
Aggregated information
- Aggregated volume
- Price
35,184
GBP 5.28
Date of the transaction
29 May 2025
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 185,958.00
Highest price GBP 5.32
Lowest price GBP 5.20
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 9,750
d) Aggregated information
- Aggregated volume 9,750
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
9,750
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 51,531.68
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Cumesh Moodliar
2 Reason for the notification
a) Position/status PDMR / Director of major subsidiary
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 34,220
d) Aggregated information
- Aggregated volume 34,220
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
34,220
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
Volume weighted average price GBP 5.28
Total value of transaction GBP 180,862.97
Highest price GBP 5.32
Lowest price GBP 5.20
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 45,165
d) Aggregated information
- Aggregated volume 45,165
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
45,165
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 238,710.57
Highest price GBP 5.32
Lowest price GBP 5.20
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 23,370
d) Aggregated information
- Aggregated volume 23,370
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
23,370
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 123,517.56
Highest price GBP 5.32
Lowest price GBP 5.20
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 22,951
d) Aggregated information
- Aggregated volume 22,951
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
22,951
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 121,302.92
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
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
Ordinary shares of GBP0.0002 each
Identification code
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 5.28 19,000
d) Aggregated information
- Aggregated volume 19,000
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
19,000
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 100,420.70
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction Off market take up of shares on vesting of conditional shares which are
subject to retention
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 36,616
d) Aggregated information
- Aggregated volume 36,616
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
36,616
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 193,526.54
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 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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction Off market take up of shares on vesting of conditional shares which are
subject to retention
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.30 448
d) Aggregated information
- Aggregated volume 448
- Price GBP 5.30
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
448
GBP 5.30
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.30
Total value of transaction GBP 2,374.40
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 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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 67,800
d) Aggregated information
- Aggregated volume 67,800
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
67,800
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 358,343.34
Highest price GBP 5.32
Lowest price GBP 5.20
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction On market sale of shares to settle a tax liability arising from the release of
forfeitable share awards from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 20,267
d) Aggregated information
- Aggregated volume 20,267
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
20,267
GBP 5.28
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we
disclose the following additional information:
Volume weighted average price GBP 5.28
Total value of transaction GBP 107,117.18
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
On 28 May 2025, the Remuneration Committee of Investec met and agreed the
awards to Investec staff. Accordingly, we advise of the following transactions
in shares, dated 29 May 2025:
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE "INVESTEC
PLC ORDINARY SHARES")
1. Interests in Investec plc Ordinary Shares - Executive Directors
On 29 May 2025 and pursuant to the Executive Directors' remuneration policy
approved by the shareholders, Investec made the following awards in respect of
ordinary shares in the capital of Investec plc for nil consideration pursuant
to the Investec plc Share Incentive Plan 2021:
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting, subject to a 12-month
retention period.
2. Award of conditional shares representing the deferred component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 3
to 7 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 7 from award. Subject to a 12-month
retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 147 092
2. Nil 91 461
3. Nil 328 686
d) Aggregated information
- Aggregated volume 567 239
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
567 239
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting, subject to a 12-month
retention period.
2. Award of conditional shares representing the deferred component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 3
to 7 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 7 from award. Subject to a 12-month
retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 98 061
2. Nil 60 974
3. Nil 219 124
d) Aggregated information
- Aggregated volume 378 159
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
378 159
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
In addition, pursuant to the Executive Directors' remuneration policy approved
by the shareholders, Investec has assessed the attainment of the performance
conditions relating to the June 2022 LTI award pursuant to the Investec plc
Share Incentive Plan 2021, and accordingly the award will vest at a 99.64% of
the original award and the revised award is disclosed below.
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction June 2022 award of 167 110 conditional shares pursuant to the Investec plc
Share Incentive Plan 2021 upon the fulfilment of predetermined performance
conditions as per the June 2021 LTI award agreement. Issued for nil
consideration, vesting as per the original award profile in years 3 to 7 from
2022, subject to a 12-month retention period.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 167 110
d) Aggregated information
- Aggregated volume 167 110
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
167 110
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction June 2022 award of 108 622 conditional shares pursuant to the Investec plc
Executive Incentive Plan 2013 upon the fulfilment of predetermined performance
conditions as per the June 2021 LTI award agreement. Issued for nil
consideration, vesting as per the original award profile in years 3 to 7 from
2021, subject to a 12-month retention period.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 108 622
d) Aggregated information
- Aggregated volume 108 622
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
108 622
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE "INVESTEC
PLC ORDINARY SHARES")
2. Interests in Investec plc Ordinary Shares - PDMRs
On 29 May 2025 and pursuant to the Executive remuneration policy approved by
the shareholders, Investec made the following awards in respect of ordinary
shares in the capital of Investec plc for nil consideration pursuant to the
Investec plc Share Incentive Plan 2021 (the "Plan) :
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ruth Leas
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting subject to a 12-month
retention period.
2. Award of conditional shares representing the deferred component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 3
to 7 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 7 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 3 to 7 from award. Subject to
a 12-month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 74 702
2. Nil 20 359
3. Nil 99 602
4. Nil 99 602
d) Aggregated information
- Aggregated volume 294 265
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
294 265
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Cumesh Moodliar
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting subject to a 12-month
retention period.
2. Award of conditional shares representing the deferred component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 1
to 4 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 5 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 2 to 4 from award. Subject to
a 12-month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 76 096
2. Nil 541
3. Nil 113 706
4. Nil 113 705
d) Aggregated information
- Aggregated volume 304 048
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
304 048
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting subject to a 12 month
retention period.
2. Award of conditional shares representing the deferred component of
Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 3
to 7 from award. Subject to a 12 month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 7 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 3 to 7 from award. Subject to
a 12-month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 48 726
2. Nil 107 427
3. Nil 40 240
4. Nil 40 239
d) Aggregated information
- Aggregated volume 236 632
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
236 632
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting subject to a 12-month
retention period.
2. Award of conditional shares representing the deferred component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 3
to 7 from award. Subject to 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 7 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 3 to 7 from award. Subject to
a 12-month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 41 753
2. Nil 92 932
3. Nil 34 214
4. Nil 34 213
d) Aggregated information
- Aggregated volume 203 112
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
203 112
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting subject to a 12-month
retention period.
2. Award of conditional shares representing the deferred component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 1
to 4 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 5 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 2 to 4 from award. Subject to
a 12-month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 47 331
2. Nil 36 462
3. Nil 41 435
4. Nil 41 434
d) Aggregated information
- Aggregated volume 166 662
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting subject to a 12-month
retention period.
2. Award of conditional shares representing the deferred component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 3
to 7 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 7 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 3 to 7 from award. Subject to
a 12-month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 43 028
2. Nil 68 079
3. Nil 22 909
4. Nil 22 908
d) Aggregated information
- Aggregated volume 156 924
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
166 662
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
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
1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting subject to a 12-month
retention period.
2. Award of conditional shares representing the deferred component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 3
to 7 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 7 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 3 to 7 from award. Subject to
a 12-month retention period upon vesting.
c)
Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 43 028
2. Nil 68 079
3. Nil 22 909
4. Nil 22 908
d)
Aggregated information
- Aggregated volume
- Price
156 924
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction
1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting subject to a 12-month
retention period.
2. Award of conditional shares representing the deferred component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 1
to 4 from award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 5 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 2 to 4 from award. Subject to
a 12 month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 51 873
2. Nil 103 489
3. Nil 35 857
4. Nil 35 857
d) Aggregated information
- Aggregated volume 227 076
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
227 076
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction
1. Award of forfeitable shares representing the upfront component of Short
Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued
for nil consideration with immediate vesting subject to a 12-month retention
period.
2. Award of conditional shares representing the deferred component of
Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 1
to 4 from award. Subject to a 12-month retention period upon vesting.
3. Award of conditional shares representing the deferred component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a deferred vesting period in each of years 1
to 5 from award. Subject to a 6-month retention period upon vesting
4. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 5 from award. Subject to a 12-month
retention period upon vesting.
5. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 5 from award. Subject to a 6-month
retention period upon vesting.
6. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 2 to 4 from award. Subject to
a 12-month retention period upon vesting.
7. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 2.5, 3.5 and 5 years, from
award. Subject to a 6-month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 28 823
2. Nil 7 066
3. Nil 1 404
4. Nil 10 434
5. Nil 1 972
6. Nil 10 433
7. Nil 1 971
d) Aggregated information
- Aggregated volume 62 103
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
62 103
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
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
Ordinary shares of GBP0.0002 each
Identification code
GB00B17BBQ50
b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of
Short-Term Incentive pursuant to the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with immediate vesting subject to a 12-month
retention period.
2. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1 April 2025 to 31 March 2028
with deferred vesting in years 3 to 5 from award. Subject to a 12-month
retention period upon vesting.
3. Award of conditional shares representing Long Term Incentive pursuant
to the Investec plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 2 to 4 from award. Subject to
a 12 month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 21 712
2. Nil 22 030
3. Nil 22 030
d) Aggregated information
- Aggregated volume 65 772
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
65 772
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
London
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE "INVESTEC
PLC ORDINARY SHARES")
3. Interests in Investec plc Ordinary Shares - Company Secretary and
person closely associated with Company Secretary
In compliance with Rules 3.63 - 3.74 of the JSE Listings
Requirements, we advise of the following changes to attributable interests in
Investec plc by the Company Secretary and person closely associated with the
Company Secretary:
On 29 May 2025, Investec made forfeitable share awards in respect
of ordinary shares in the capital of Investec plc for nil consideration
pursuant to the Investec plc Share Incentive Plan 2021. These forfeitable
share awards vest in three equal tranches in the third, fourth and fifth years
from the date of award:
Company Secretary: Number of forfeitable shares:
David Miller 4 484
Nature of interest Direct beneficial
Person closely associated with Company Secretary: Number of forfeitable shares:
Jemima Baines 1 993
Nature of interest Direct beneficial
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the
"INVESTEC LIMITED ORDINARY SHARES")
1. Interests in Investec Limited Ordinary Shares - Directors of major
subsidiaries
On 29 May 2025 and pursuant to the Executive Directors' remuneration policy
approved by the shareholders, Investec made the following award in respect of
ordinary shares in the capital of Investec Limited for nil consideration
pursuant to the Investec Limited Share Incentive Plan 2021 (the "Plan):
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Rupesh Govan
2 Reason for the notification
a) Position/status Director of Major Subsidiary
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
Ordinary shares of ZAR0.0002 each
Identification code
ZAE000081949
b) Nature of the transaction 1. Award of forfeitable shares representing Short-Term Incentive pursuant
to the Investec Limited Share Incentive Plan 2021. Issued for nil
consideration with a deferred vesting period in each of years 1 to 3 from
award.
2. Award of forfeitable shares representing Long-Term Incentive pursuant
to the Investec Limited Share Incentive Plan 2021. Issued for nil
consideration with a deferred vesting period in each of years 3 to 5 from
award.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 10 034
2. Nil 20 904
d) Aggregated information
- Aggregated volume 30 938
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction Johannesburg
d)
Aggregated information
- Aggregated volume
- Price
30 938
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
Johannesburg
2. Interests in Investec Limited Ordinary Shares - PDMRs
On 29 May 2025 and pursuant to the Executive remuneration policy approved by
the shareholders, Investec made the following awards in respect of ordinary
shares in the capital of Investec Limited for nil consideration pursuant to
the Investec Limited Share Incentive Plan 2021 (the "Plan):
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Joubert Hay
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
Ordinary shares of ZAR0.0002 each
Identification code
ZAE000081949
b) Nature of the transaction
1. Award of forfeitable shares representing Short Term Incentive pursuant
to the Investec Limited Share Incentive Plan 2021. Issued for nil
consideration with a deferred vesting period in each of years 1 to 3 from
award.
2. Award of Conditional Performance Shares representing Long Term
Incentive pursuant to the Investec Limited Share Incentive Plan 2021. Issued
for nil consideration with a performance period from 1 April 2025 to 31 March
2028 with deferred vesting in years 3 to 5 from award.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 84 181
2. Nil 29 348
d) Aggregated information
- Aggregated volume 113 529
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction Johannesburg
d)
Aggregated information
- Aggregated volume
- Price
113 529
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
Johannesburg
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bradley Gatter
2 Reason for the notification
a) Position/status Person closely associated with 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
Ordinary shares of ZAR0.0002 each
Identification code
ZAE000081949
b) Nature of the transaction Award of forfeitable shares representing Long Term Incentive pursuant to The
Investec Limited Share Incentive Plan 2021. Issued for nil consideration with
deferred vesting period in each of years 3 to 5 from award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 6 271
d) Aggregated information
- Aggregated volume 6 271
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction Johannesburg
g) Nature of interest: Direct beneficial
d)
Aggregated information
- Aggregated volume
- Price
6 271
Nil
e)
Date of the transaction
29 May 2025
f)
Place of the transaction
Johannesburg
g)
Nature of interest:
Direct beneficial
3. Interests in Investec Limited Ordinary Shares - Company Secretary
In compliance with Rules 3.63 - 3.74 of the JSE Listings
Requirements, we advise of the following changes to attributable interests in
Investec Limited by the Company Secretary:
On 29 May 2025, Investec made forfeitable share awards in respect
of ordinary shares in the capital of Investec Limited for nil consideration
pursuant to the Investec Limited Share Incentive Plan 2021. These forfeitable
share awards vest in three equal tranches in the third, fourth and fifth years
from the date of award:
Company Secretary: Number of Forfeitable shares:
Niki van Wyk 4484
Nature of interest Direct beneficial
Clearance was obtained for the above dealings in securities.
London and Johannesburg
30 May 2025
Sponsor
Investec Bank Limited
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