REG - Investec PLC - Director/PDMR Shareholding

InvestecAnnouncement

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RNS Number : 8026H  Investec PLC  10 June 2026

 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 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

                                                                  Ordinary shares of ZAR0.0002 each

     Identification code

                                                                  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                                          159 986

     - Price                                                      R 134.42

 f)  Date of the transaction                                      9 June 2026

 g)  Place of the transaction                                     Johannesburg

 h)  Clearance to deal                                            Yes

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

 

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