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Investec PLC Remuneration Information 2025

Feb 14, 2025

5231_def-14a_2025-02-14_896a219d-9876-4ea0-9f64-bb8c61a96f32.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 2162X

Investec PLC

14 February 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

(jointly "Investec")

The Investec Limited Share Incentive Plan 2021 (The "Plan"): Dealings in Securities

As part of the dual listed company structure, Investec plc and Investec Limited notify both the London Stock Exchange and the JSE Limited (the "JSE") of matters which are required to be disclosed under the Disclosure Guidance and Transparency Rules, and Listing Rules of the Financial Conduct Authority (the "FCA") and/or the JSE Listings Requirements.

Accordingly, we advise of the following:

In compliance with paragraphs 3.63 to 3.66 and 3.96 of the JSE Listings Requirements, the Plan is required to disclose details of indirect beneficial on market acquisitions of Investec Limited ordinary shares made to satisfy the Plan's obligations to its participants and accordingly the following dealings are disclosed:

Date of transaction: 11 February 2025 ​
Number of shares acquired: 200 000
Price: ZAR 121.4092
Total value: ZAR24 281 840.00
Date of transaction: 12 February 2025
Number of shares acquired: 200 000
Price: ZAR123.4963
Total value: ZAR24 699 260.00
Date of transaction: 13 February 2025
Number of shares acquired: 200 000
Price: ZAR125.2993
Total value: ZAR25 059 860.00

Prior clearance to deal in these shares was obtained.

Sandton

14 February 2025

Sponsor:

Investec Bank Limited

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