Investec PLC — Director's Dealing 2026

Jan 19, 2026

National Storage Mechanism | Additional information

RNS Number : 4683P

Investec PLC

19 January 2026

Investec LimitedIncorporated in the Republic of South AfricaRegistration number 1925/002833/06      JSE share code: INLJSE hybrid code: INPRJSE debt code: INLVNSX share code: IVDBSE share code: INVESTECISIN: ZAE000081949LEI: 213800CU7SM6O4UWOZ70	Investec plcIncorporated in England and WalesRegistration number 3633621LSE share code: INVPJSE share code: INPISIN: GB00B17BBQ50LEI: 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 persons discharging managerial responsibilities (PDMRs) across the group 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 PDMRs IN INVESTEC PLC ORDINARY SHARES

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 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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 6.039121	33,553

d)

Aggregated information

- Aggregated volume

- Price

33,553

GBP 6.039121

e)

Date of the transaction

16 January 2026

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:

Volume weighted average price	GBP 6.039121
Total value of transaction	GBP 202,630.61
Highest price	GBP 6.039121
Lowest price	GBP 6.039121
Nature of interest	Direct Beneficial

Clearance was obtained for the above dealings in securities.

London and Johannesburg

19 January 2026

Sponsor

Investec Bank Limited

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHGPUPUGUPQGWB