Investec Limited Investec plc Incorporated in the Republic of South Africa Incorporated in England and Wales Registration number 1925/002833/06 Registration number 3633621 JSE share code: INL LSE share code: INVP NSX share code: IVD JSE share code: INP BSE share code: INVESTEC ISIN: GB00B17BBQ50 ISIN: ZAE000081949 LEI: 2138007Z3U5GWDN3MY22 LEI: 213800CU7SM6O4UWOZ70 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. TRANSACTIONS BY A DIRECTOR IN INVESTEC PLC ORDINARY SHARES 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ciaran Whelan 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.55 15,839 d) Aggregated information - Aggregated volume 15,839 - Price GBP4.55 e) Date of the transaction 27 May 2022 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 GBP4.55 Total value of transaction GBP72,156.15 Highest price GBP4.70 Lowest price GBP4.52 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ciaran Whelan 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.55 16,922 d) Aggregated information - Aggregated volume 16,922 - Price GBP4.55 e) Date of the transaction 27 May 2022 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 GBP4.55 Total value of transaction GBP75,089.86 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ciaran Whelan 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.79 13,349 d) Aggregated information - Aggregated volume 13,349 - Price GBP4.79 e) Date of the transaction 30 May 2022 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 GBP4.79 Total value of transaction GBP63,942.38 Highest price GBP4.80 Lowest price GBP4.77 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ciaran Whelan 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.79 14,252 d) Aggregated information - Aggregated volume 14,252 - Price GBP4.79 e) Date of the transaction 30 May 2022 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 GBP4.79 Total value of transaction GBP68,267.79 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ciaran Whelan 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On market sale of shares to cover taxation due on vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.83 7,505 d) Aggregated information - Aggregated volume 7,505 - Price GBP4.83 e) Date of the transaction 31 May 2022 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 GBP4.83 Total value of transaction GBP36,276.92 Highest price 4.86 Lowest price 4.80 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ciaran Whelan 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.83 8,006 d) Aggregated information - Aggregated volume 8,006 - Price GBP4.83 e) Date of the transaction 31 May 2022 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 GBP4.83 Total value of transaction GBP38,698.60 Highest price N/A Lowest price N/A Nature of interest Direct beneficial TRANSACTIONS BY A DIRECTOR IN INVESTEC PLC ORDINARY SHARES 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Fani Titi 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On market sale of shares to cover taxation due on vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.79 15,362 d) Aggregated information - Aggregated volume 15,362 - Price GBP4.79 e) Date of the transaction 30 May 2022 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 GBP4.79 Total value of transaction GBP73,584.75 Highest price GBP4.80 Lowest price GBP4.77 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Fani Titi 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.79 40,702 d) Aggregated information - Aggregated volume 40,702 - Price GBP4.79 e) Date of the transaction 30 May 2022 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 GBP4.79 Total value of transaction GBP194,964.62 Highest price GBP4.70 Lowest price GBP4.52 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Fani Titi 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On market sale of shares to cover taxation due on vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.55 20,124 d) Aggregated information - Aggregated volume 20,124 - Price GBP4.55 e) Date of the transaction 27 May 2022 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 GBP4.55 Total value of transaction GBP91,676.89 Highest price GBP4.70 Lowest price GBP4.52 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Fani Titi 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.55 20,104 d) Aggregated information - Aggregated volume 20,104 - Price GBP4.55 e) Date of the transaction 27 May 2022 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 GBP4.55 Total value of transaction GBP91,585.78 Highest price N/A Lowest price N/A Nature of interest Direct beneficial TRANSACTIONS BY A DIRECTOR IN INVESTEC PLC ORDINARY SHARES 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Nishlan Samujh 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.55 9,516 d) Aggregated information - Aggregated volume 9,516 - Price GBP4.55 e) Date of the transaction 27 May 2022 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 GBP4.55 Total value of transaction GBP43,351.09 Highest price GBP4.70 Lowest price GBP4.52 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Nishlan Samujh 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.55 10,598 d) Aggregated information - Aggregated volume 10,598 - Price GBP4.55 e) Date of the transaction 27 May 2022 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 GBP4.55 Total value of transaction GBP48,280.25 Highest price N/A Lowest price N/A Nature of interest Direct beneficial TRANSACTIONS BY A DIRECTOR IN INVESTEC PLC ORDINARY SHARES 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard Wainwright 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.55 14,203 d) Aggregated information - Aggregated volume 14,203 - Price GBP4.55 e) Date of the transaction 27 May 2022 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 GBP4.55 Total value of transaction GBP64,703.19 Highest price GBP4.70 Lowest price GBP4.52 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard Wainwright 2 Reason for the notification a) Position/status Director 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.55 18,558 d) Aggregated information - Aggregated volume 18,558 - Price GBP4.55 e) Date of the transaction 27 May 2022 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 GBP4.55 Total value of transaction GBP84,542.82 Highest price N/A Lowest price N/A Nature of interest Direct beneficial TRANSACTIONS BY A PDMR IN INVESTEC PLC ORDINARY SHARES 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.55 5,820 d) Aggregated information - Aggregated volume 5,820 - Price GBP4.55 e) Date of the transaction 27 May 2022 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 GBP4.55 Total value of transaction GBP26,513.59 Highest price GBP4.70 Lowest price GBP4.52 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.55 6,217 d) Aggregated information - Aggregated volume 6,217 - Price GBP4.55 e) Date of the transaction 27 May 2022 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 GBP4.55 Total value of transaction GBP28,322.17 Highest price N/A Lowest price N/A 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.78 9,421 d) Aggregated information - Aggregated volume 9,421 - Price GBP4.78 e) Date of the transaction 30 May 2022 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 GBP4.78 Total value of transaction GBP45,064.88 Highest price GBP4.80 Lowest price GBP4.77 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.78 10,064 d) Aggregated information - Aggregated volume 10,064 - Price GBP4.78 e) Date of the transaction 30 May 2022 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 GBP4.78 Total value of transaction GBP48,140.64 Highest price N/A Lowest price N/A 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.78 5,754 d) Aggregated information - Aggregated volume 5,754 - Price GBP4.78 e) Date of the transaction 30 May 2022 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 GBP4.78 Total value of transaction GBP27,523.97 Highest price GBP4.80 Lowest price GBP4.77 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.78 6,145 d) Aggregated information - Aggregated volume 6,145 - Price GBP4.78 e) Date of the transaction 30 May 2022 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 GBP4.78 Total value of transaction GBP29,394.30 Highest price N/A Lowest price N/A 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.83 12,088 d) Aggregated information - Aggregated volume 12,088 - Price GBP4.83 e) Date of the transaction 31 May 2022 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 GBP4.83 Total value of transaction GBP58,429.77 Highest price GBP4.86 Lowest price GBP4.80 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.83 12,912 d) Aggregated information - Aggregated volume 12,912 - Price GBP4.83 e) Date of the transaction 31 May 2022 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 GBP4.83 Total value of transaction GBP62,412.73 Highest price N/A Lowest price N/A Nature of interest Direct beneficial TRANSACTIONS BY A PDMR IN INVESTEC PLC ORDINARY SHARES 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ruth Leas 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.78 3,669 d) Aggregated information - Aggregated volume 3,669 - Price GBP4.78 e) Date of the transaction 30 May 2022 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 GBP4.78 Total value of transaction GBP17,550.48 Highest price GBP4.80 Lowest price GBP4.77 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ruth Leas 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.78 3,917 d) Aggregated information - Aggregated volume 3,917 - Price GBP4.78 e) Date of the transaction 30 May 2022 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 GBP4.78 Total value of transaction GBP18,736.77 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ruth Leas 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.78 6,057 d) Aggregated information - Aggregated volume 6,057 - Price GBP4.78 e) Date of the transaction 30 May 2022 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 GBP4.78 Total value of transaction GBP28,973.36 Highest price GBP4.80 Lowest price GBP4.77 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ruth Leas 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.78 6,469 d) Aggregated information - Aggregated volume 6,469 - Price GBP4.78 e) Date of the transaction 30 May 2022 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 GBP4.78 Total value of transaction GBP30,944.14 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ruth Leas 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.83 5,802 d) Aggregated information - Aggregated volume 5,802 - Price GBP4.83 e) Date of the transaction 31 May 2022 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 GBP4.83 Total value of transaction GBP28,045.13 Highest price GBP4.86 Lowest price GBP4.80 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ruth Leas 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.83 6,198 d) Aggregated information - Aggregated volume 6,198 - Price GBP4.83 e) Date of the transaction 31 May 2022 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 GBP4.83 Total value of transaction GBP29,959.27 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ruth Leas 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction On Market Sale of shares to cover taxation due on vesting of conditional awards. c) Price(s) and volume(s) Price(s) Volume(s) GBP4.83 1,971 d) Aggregated information - Aggregated volume 1,971 - Price GBP4.83 e) Date of the transaction 31 May 2022 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 GBP4.83 Total value of transaction GBP9,527.22 Highest price GBP4.86 Lowest price GBP4.80 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ruth Leas 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 Ordinary shares of GBP0.0002 each Identification code 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) GBP4.83 2,104 d) Aggregated information - Aggregated volume 2,104 - Price GBP4.83 e) Date of the transaction 31 May 2022 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 GBP4.83 Total value of transaction GBP10,170.10 Highest price N/A Lowest price N/A Nature of interest Direct beneficial TRANSACTIONS BY A PDMR IN INVESTEC LIMITED 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 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 Ordinary shares of ZAR0.0002 each Identification code 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) ZAR90.73 28,720 d) Aggregated information - Aggregated volume 28,720 - Price ZAR90.73 e) Date of the transaction 27 May 2022 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: Volume weighted average price ZAR90.73 Total value of transaction ZAR2,606,038.44 Highest price ZAR91.27 Lowest price ZAR89.60 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 Ordinary shares of ZAR0.0002 each Identification code 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) ZAR93.72 25,000 d) Aggregated information - Aggregated volume 25,000 - Price ZAR93.72 e) Date of the transaction 30 May 2022 f) Place of the transaction Johannesburg In compliance wi ...