Director/PDMR Shareholding

Investec PLC

10 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 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 Identification code	Ordinary shares of ZAR0.0002 each 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 - 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

 

END