Director/PDMR Shareholding

Investec PLC

02 June 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	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	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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4700 161
d)	Aggregated information - Aggregated volume - Price	161 GBP 6.4700
e)	Date of the transaction	29 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 6.4700
Total value of transaction	GBP 1,041.67
Highest price	GBP 6.47
Lowest price	GBP 6.47
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	INVP - ordinary shares of GBP0.0002 each GB00B17BBQ50
b)	Nature of the transaction	Off market take up of shares on vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4700 190
d)	Aggregated information - Aggregated volume - Price	190 GBP 6.4700
e)	Date of the transaction	29 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 6.4700
Total value of transaction	GBP 1,229.30
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	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	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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4509 798
d)	Aggregated information - Aggregated volume - Price	798 GBP 6.4509
e)	Date of the transaction	29 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 6.4509
Total value of transaction	GBP 5,147.82
Highest price	GBP 6.47
Lowest price	GBP 6.43
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	INVP - ordinary shares of GBP0.0002 each GB00B17BBQ50
b)	Nature of the transaction	Off market take up of shares on vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4509 968
d)	Aggregated information - Aggregated volume - Price	968 GBP 6.4509
e)	Date of the transaction	29 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 6.4509
Total value of transaction	GBP 6,244.47
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	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	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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 4,365
d)	Aggregated information - Aggregated volume - Price	4,365 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction	GBP 28,256.83
Highest price	GBP 6.54
Lowest price	GBP 6.41
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	INVP - ordinary shares of GBP0.0002 each GB00B17BBQ50
b)	Nature of the transaction	Off market take up of shares on vesting of conditional share awards from a prior period, which are subject to retention
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 5,336
d)	Aggregated information - Aggregated volume - Price	5,336 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction	GBP 34,542.60
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	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	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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 4,968
d)	Aggregated information - Aggregated volume - Price	4,968 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction	GBP 32,160.35
Highest price	GBP 6.54
Lowest price	GBP 6.41
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	INVP - ordinary shares of GBP0.0002 each GB00B17BBQ50
b)	Nature of the transaction	Off market take up of shares on vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 6,048
d)	Aggregated information - Aggregated volume - Price	6,048 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction	GBP 39,151.73
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	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	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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4509 10,471
d)	Aggregated information - Aggregated volume - Price	10,471 GBP 6.4509
e)	Date of the transaction	29 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 6.4509
Total value of transaction	GBP 67,547.37
Highest price	GBP 6.47
Lowest price	GBP 6.43
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	INVP - ordinary shares of GBP0.0002 each GB00B17BBQ50
b)	Nature of the transaction	Off market take up of shares on vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4509 12,762
d)	Aggregated information - Aggregated volume - Price	12,762 GBP 6.4509
e)	Date of the transaction	29 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 6.4509
Total value of transaction	GBP 82,326.39
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	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	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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 6,001
d)	Aggregated information - Aggregated volume - Price	6,001 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction	GBP 38,847.47
Highest price	GBP 6.54
Lowest price	GBP 6.41
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	INVP - ordinary shares of GBP0.0002 each GB00B17BBQ50
b)	Nature of the transaction	Off market take up of shares on vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 7,276
d)	Aggregated information - Aggregated volume - Price	7,276 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction	GBP 47,101.19
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	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	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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 13,142
d)	Aggregated information - Aggregated volume - Price	13,142 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction	GBP 85,074.74
Highest price	GBP 6.54
Lowest price	GBP 6.41
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	INVP - ordinary shares of GBP0.0002 each GB00B17BBQ50
b)	Nature of the transaction	Off market take up of shares on vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 16,192
d)	Aggregated information - Aggregated volume - Price	16,192 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction			GBP 104,818.91
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	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	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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 11,875
d)	Aggregated information - Aggregated volume - Price	11,875 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction	GBP 76,872.81
Highest price	GBP 6.54
Lowest price	GBP 6.41
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	INVP - ordinary shares of GBP0.0002 each GB00B17BBQ50
b)	Nature of the transaction	Off market take up of shares on vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 14,397
d)	Aggregated information - Aggregated volume - Price	GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction			GBP 93,198.98
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	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 on the vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4509 17,019
d)	Aggregated information - Aggregated volume - Price	17,019 GBP 6.4509
e)	Date of the transaction	29 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 6.4509
Total value of transaction			GBP 109,787.87
Highest price			GBP 6.47
Lowest price			GBP 6.43
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 on the vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 21,191
d)	Aggregated information - Aggregated volume - Price	21,191 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735.
Total value of transaction			GBP 137,179.94
Highest price			GBP 6.54
Lowest price			GBP 6.41
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 on the vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4509 26,856
d)	Aggregated information - Aggregated volume - Price	26,856 GBP 6.4509
e)	Date of the transaction	29 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 6.4509
Total value of transaction			GBP 173,245.37
Highest price			GBP 6.47
Lowest price			GBP 6.43
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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 15,374
d)	Aggregated information - Aggregated volume - Price	15,374 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction			GBP 99,523.59
Highest price			GBP 6.54
Lowest price			GBP 6.41
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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 15,838
d)	Aggregated information - Aggregated volume - Price	15,838 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction			GBP 102,527.29
Highest price			GBP 6.54
Lowest price			GBP 6.41
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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 15,304
d)	Aggregated information - Aggregated volume - Price	15,304 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction			GBP 99,070.44
Highest price			GBP 6.54
Lowest price			GBP 6.41
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	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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 4,179
d)	Aggregated information - Aggregated volume - Price	4,179 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction			GBP 27,052.76
Highest price			GBP 6.54
Lowest price			GBP 6.41
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	INVP - ordinary shares of GBP0.0002 each GB00B17BBQ50
b)	Nature of the transaction	Off market take up of shares on vesting of conditional share awards from a prior period which are subject to retention
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 5,063
d)	Aggregated information - Aggregated volume - Price	5,063 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction	GBP 32,775.33
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	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	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 vesting of conditional share awards from a prior period
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 794
d)	Aggregated information - Aggregated volume - Price	794 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction			GBP 5,139.96
Highest price			GBP 6.54
Lowest price			GBP 6.41
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	INVP - ordinary shares of GBP0.0002 each GB00B17BBQ50
b)	Nature of the transaction	Off market take up of shares on vesting of conditional share awards from a prior period which are subject to retention
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.4735 952
d)	Aggregated information - Aggregated volume - Price	952 GBP 6.4735
e)	Date of the transaction	1 June 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 6.4735
Total value of transaction	GBP 6,162.77
Highest price	N/A
Lowest price	N/A
Nature of interest	Direct Beneficial

TRANSACTIONS BY DIRECTORS / PDMRs IN 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	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 Identification code	Ordinary shares of ZAR0.0002 each ZAE000081949
b)	Nature of the transaction	On market sale of shares on the release of forfeitable share awards
c)	Price(s) and volume(s)	Price(s) Volume(s) ZAR 138.5168 36,789
d)	Aggregated information - Aggregated volume - Price	36,789 ZAR 138.5168
e)	Date of the transaction	29 May 2026
f)	Place of the transaction	Johannesburg

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

Volume weighted average price	ZAR 138.5168
Total value of transaction	ZAR 5,095,894.56
Highest price	ZAR 139.90
Lowest price	ZAR 137.00
Nature of interest	Direct Beneficial

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	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 Identification code	Ordinary shares of ZAR0.0002 each ZAE000081949
b)	Nature of the transaction	On market sale of shares on the release of forfeitable share awards
c)	Price(s) and volume(s)	Price(s) Volume(s) ZAR 137.5338 25,034
d)	Aggregated information - Aggregated volume - Price	25,034 ZAR 137.5338
e)	Date of the transaction	1 June 2026
f)	Place of the transaction	Johannesburg

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

Volume weighted average price	ZAR 137.5338
Total value of transaction	ZAR 3,443,021.15
Highest price	ZAR 139.00
Lowest price	ZAR 136.49
Nature of interest	Direct Beneficial

Clearance was obtained for the above dealings in securities.

London and Johannesburg

2 June 2026

Sponsor

Investec Bank Limited

 

END