Director/PDMR Shareholding

Investec PLC

29 May 2026

 

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	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 Identification code	INP - 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 immediate release of upfront forfeitable shares awarded
c)	Price(s) and volume(s)	Price(s) Volume(s) ZAR 141.5876 46,123
d)	Aggregated information - Aggregated volume - Price	46,123 ZAR 141.5876
e)	Date of the transaction	28 May 2026
f)	Place of the transaction	Johannesburg

In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:

Volume weighted average price	ZAR 141.5876
Total value of transaction	ZAR 6,530,444.87
Highest price	ZAR 143.31
Lowest price	ZAR 140.50
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 Identification code	INP - 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 immediate release of upfront forfeitable shares awarded
c)	Price(s) and volume(s)	Price(s) Volume(s) ZAR 141.5876 30,749
d)	Aggregated information - Aggregated volume - Price	30,749 ZAR 141.5876
e)	Date of the transaction	28 May 2026
f)	Place of the transaction	Johannesburg

In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:

Volume weighted average price	ZAR 141.5876
Total value of transaction	ZAR 4,353,677.11
Highest price	ZAR 143.31
Lowest price	ZAR 140.50
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	INP - 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 immediate release of upfront forfeitable shares awarded
c)	Price(s) and volume(s)	Price(s) Volume(s) ZAR 141.5876 806
d)	Aggregated information - Aggregated volume - Price	806 ZAR 141.5876
e)	Date of the transaction	28 May 2026
f)	Place of the transaction	Johannesburg

In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:

Volume weighted average price	ZAR 141.5876
Total value of transaction	ZAR 114,119.61
Highest price	ZAR 143.31
Lowest price	ZAR 140.50
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	INP - 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 immediate release of upfront forfeitable shares awarded
c)	Price(s) and volume(s)	Price(s) Volume(s) ZAR 141.5876 3,515
d)	Aggregated information - Aggregated volume - Price	3,515 ZAR 141.5876
e)	Date of the transaction	28 May 2026
f)	Place of the transaction	Johannesburg

In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:

Volume weighted average price	ZAR 141.5876
Total value of transaction	ZAR 497,680.41
Highest price	ZAR 143.31
Lowest price	ZAR 140.50
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	INP - 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 immediate release of upfront forfeitable shares awarded
c)	Price(s) and volume(s)	Price(s) Volume(s) ZAR 141.5876 623
d)	Aggregated information - Aggregated volume - Price	623 ZAR 141.5876
e)	Date of the transaction	28 May 2026
f)	Place of the transaction	Johannesburg

In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:

Volume weighted average price	ZAR 141.5876
Total value of transaction	ZAR 88,209.07
Highest price	ZAR 143.31
Lowest price	ZAR 140.50
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 Identification code	INP - 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 immediate release of upfront forfeitable shares awarded
c)	Price(s) and volume(s)	Price(s) Volume(s) ZAR 141.5876 2,529
d)	Aggregated information - Aggregated volume - Price	2,529 ZAR 141.5876
e)	Date of the transaction	28 May 2026
f)	Place of the transaction	Johannesburg

In compliance with paragraphs 6.77 to 6.89 of the JSE Listings Requirements we disclose the following additional information:

Volume weighted average price	ZAR 141.5876
Total value of transaction	ZAR 358,075.04
Highest price	ZAR 143.31
Lowest price	ZAR 140.50
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 to settle a tax liability arising from the immediate release of upfront forfeitable shares awarded
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4995 3,205
d)	Aggregated information - Aggregated volume - Price	3,205 GBP 6.4995
e)	Date of the transaction	28 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 6.4995
Total value of transaction	GBP 20,830.90
Highest price	GBP 6.50
Lowest price	GBP 6.49
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 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 immediate release of upfront forfeitable shares awarded
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4995 2,725
d)	Aggregated information - Aggregated volume - Price	2,725 GBP 6.4995
e)	Date of the transaction	28 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 6.4995
Total value of transaction	GBP 17,711.14
Highest price	GBP 6.50
Lowest price	GBP 6.49
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 immediate release of upfront forfeitable shares awarded
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4995 1,590
d)	Aggregated information - Aggregated volume - Price	1,590 GBP 6.4995
e)	Date of the transaction	28 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 6.4995
Total value of transaction	GBP 10,334.21
Highest price	GBP 6.50
Lowest price	GBP 6.49
Nature of interest	Direct Beneficial

Clearance was obtained for the above dealings in securities.

London and Johannesburg

29 May 2026

Sponsor

Investec Bank Limited

 

END