Director/PDMR Shareholding

Investec PLC

18 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.

EXERCISE OF SHARE OPTIONS AND SALE OF SHARES IN TERMS OF THE INVESTEC LIMITED SHARE INCENTIVE PLAN 2021 - SHARE APPRECIATION RIGHTS (2023 AWARD)

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 a 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 Identification code	Ordinary shares of ZAR0.0002 each ZAE000081949
b)	Nature of interest	Direct Beneficial
c)	Nature of the transaction	Off market exercise of SAR
d)	Number of SAR awards	15,189
e)	Award Date	25 May 2023
f)	Award / Strike price	ZAR 101.37
g)	Number of Investec Limited shares received on exercise of SAR	4,022
h)	Deemed exercise price (5 day VWAP)	ZAR 137.8887
i)	Total value of transaction	ZAR 554,682.53
j)	Date of the transaction	15 June 2026
k)	Place of the transaction	Johannesburg
l)	Clearance to deal obtained	Yes
a)	Nature of the transaction	On market sale of Investec Limited shares
b)	Number of securities	3,447
c)	Deemed Price (5 day VWAP)	ZAR 137.8887
d)	Highest Price	ZAR 139.58
e)	Lowest Price	ZAR 136.14
f)	Total value of transaction	ZAR 475,302.35
g)	Date of the transaction	15 June 2026
h)	Place of the transaction	Johannesburg
i)	Clearance to deal obtained	Yes

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 interest	Direct Beneficial
c)	Nature of the transaction	Off market exercise of SAR
d)	Number of SAR awards	60,754
e)	Award Date	25 May 2023
f)	Award / Strike price	ZAR 101.37
g)	Number of Investec Limited shares received on exercise of SAR	16,090
h)	Deemed exercise price (5 day VWAP)	ZAR 137.8887
i)	Total value of transaction	ZAR 2,218,657.10
j)	Date of the transaction	15 June 2026
k)	Place of the transaction	Johannesburg
l)	Clearance to deal obtained	Yes
a)	Nature of the transaction	On market sale of Investec Limited shares
b)	Number of securities	16,090
c)	Deemed Price (5 day VWAP)	ZAR 137.8887
d)	Highest Price	ZAR 139.58
e)	Lowest Price	ZAR 136.14
f)	Total value of transaction	ZAR 2,218,657.10
g)	Date of the transaction	15 June 2026
h)	Place of the transaction	Johannesburg
i)	Clearance to deal obtained	Yes

London and Johannesburg

18 June 2026

Sponsor

Investec Bank Limited

 

END