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Investec PLC Director's Dealing 2025

Aug 22, 2025

5231_dirs_2025-08-22_a2243ac2-ec63-42b4-96df-03da0fb0081d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4834W

Investec PLC

22 August 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 LIMITED ORDINARY SHARES

As part of the dual listed company structure, Investec plc and Investec Limited (together "Investec") notify both the London Stock Exchange and the JSE Limited ("JSE") 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.

TRANSACTIONS BY A PERSON CLOSELY ASSOCIATED TO A PDMR

The following on market sale is notified in terms of Rules 3.63 - 3.74 of the JSE Listings Requirements:

1 Transaction by a person closely associated to a PDMR
a) Name Bradley Gatter
2 Reason for the notification
a) Position/status Person closely associated to a PDMR: Lesley-Anne Gatter
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 On market sale of shares following the release of forfeitable shares
d) Number of Securities 486
e) Award Date 1 June 2022
f) Award Price R Nil
g) Volume Weighted Average Price ZAR 130.4523
h) Highest Price ZAR 130.60
i) Lowest Price ZAR 129.94
j) Total value of transaction ZAR 63,399.82
k) Date of the transaction 21 August 2025
l) Place of the transaction Johannesburg

Clearance was obtained for the above dealings in securities.

Johannesburg and London

22 August 2025

Sponsor:

Investec Bank Limited

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