Investec PLC — Director's Dealing 2025

Mar 26, 2025

National Storage Mechanism | Additional information

RNS Number : 3381C

Investec PLC

26 March 2025

	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) and persons closely associated with them, 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, Transparency Rules and Listing Rules of the Financial Conduct Authority and/or the JSE Listings Requirements.

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

Ordinary shares of GBP0.0002 each

GB00B17BBQ50

b)

Nature of the transaction

On market sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 5,01	739

d)

Aggregated information

- Aggregated volume

- Price

739

GBP 5,01

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

London

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

Total value of transaction	GBP 3702,39
Highest price	GBP 5,01
Lowest price	GBP 5,01
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

Ordinary shares of ZAR0.0002 each

GB00B17BBQ50

b)

Nature of the transaction

Off market take up of shares on vesting of conditional shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
ZAR5,01	823

d)

Aggregated information

- Aggregated volume

- Price

823

GBP 5,01

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

London

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

Total value of transaction	GBP 4 123,23
Highest price	GBP N/A
Lowest price	GBP N/A
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 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 ZAR 0.0002 each

ZAE000081949

b)

Nature of the transaction

On market sale of shares following the release of forfeitable shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
ZAR 118,18	30,904

d)

Aggregated information

- Aggregated volume

- Price

30,904

ZAR 118,18

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Johannesburg

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements we disclose the following additional information:

Total value of transaction	ZAR 3,652,250.17
Highest price	ZAR 118,69
Lowest price	ZAR 117,60
Nature of interest	Direct Beneficial

Clearance was obtained for the above dealings in securities.

Johannesburg and London

26 March 2025

Sponsor:

Investec Bank Limited

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