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 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) across the group, 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 and Transparency Rules of the United Kingdom Listing Authority (the “UKLA”) and/or the JSE Listing Requirements. On 24 May 2023, the Remuneration Committee of Investec met and agreed the awards to Investec staff. Accordingly, we advise of the following transactions in shares: TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE “INVESTEC PLC ORDINARY SHARES”) 1. Interests in Investec plc Ordinary Shares – Executive Directors On 25 May 2023 and pursuant to the Executive Directors’ remuneration policy approved by the shareholders, Investec made the following award in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Share Incentive Plan 2021 (the “Plan). 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. 3. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 217 224 2. Nil 220 365 3. Nil 188 236 d) Aggregated information - Aggregated volume 625 825 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. 3. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 151 447 2. Nil 167 860 3. Nil 122 353 d) Aggregated information - Aggregated volume 441 660 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. 3. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 171 596 2. Nil 171 045 3. Nil 150 589 d) Aggregated information - Aggregated volume 493 230 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. 3. Award of conditional shares representing Long Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 171 435 2. Nil 170 660 3. Nil 150 589 d) Aggregated information - Aggregated volume 492 684 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE “INVESTEC PLC ORDINARY SHARES”) 2. Interests in Investec plc Ordinary Shares – PDMRs On 25 May 2023 and pursuant to the Executive remuneration policy approved by the shareholders, Investec made the following award in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Share Incentive Plan 2021 (the “Plan). 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 67 874 2. Nil 163 044 d) Aggregated information - Aggregated volume 230 918 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021, relating to the period and designation as ‘junior MRT’. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 2. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021, relating to the period and designation as ‘senior MRT’. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 3. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021, relating to the period and designation as ‘junior MRT’. Issued for nil consideration with deferred vesting period in each of years 1 to 4 from award. Subject to 12 month retention period upon vesting. 4. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021, relating to the period and designation as ‘senior MRT’. Issued for nil consideration with deferred vesting period in each of years 1 to 5 from award. Subject to 6 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 12 139 2. Nil 36 550 3. Nil 22 232 4. Nil 70 238 d) Aggregated information - Aggregated volume 141 159 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Lyndon Subroyen 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 47 059 2. Nil 226 087 d) Aggregated information - Aggregated volume 273 146 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Mark Currie 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 7 from award. Subject to 12 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 43 847 2. Nil 210 653 d) Aggregated information - Aggregated volume 254 500 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London 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 Ordinary shares of GBP0.0002 each Identification code GB00B17BBQ50 b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting, subject to 12 month retention period. 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 4 from award. Subject to 12 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 46 290 2. Nil 169 559 d) Aggregated information - Aggregated volume 215 849 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Lesley-Anne Gatter 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 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 4 from award subject to a 12 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 15 993 2. Nil 13 019 d) Aggregated information - Aggregated volume 29 012 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Abey Mokgwatsane 2 Reason for the notification a) Position/status PDMR b) Initial notification Initial notification /Amendment 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 Ordinary shares of GBP0.0002 each instrument GB00B17BBQ50 Identification code b) Nature of the transaction 1. Award of forfeitable shares representing the upfront component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with immediate vesting subject to a 12 month retention period. 2. Award of conditional shares representing the deferred component of Short Term Incentive pursuant to the Investec plc Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 5 from award subject to a 6 month retention period upon vesting. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 21 020 2. Nil 17 954 d) Aggregated information - Aggregated volume 38 974 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction London TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE “INVESTEC PLC ORDINARY SHARES”) 3. Interests in Investec plc Ordinary Shares – Company Secretary In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec plc by the Company Secretary: On 25 May 2023, Investec made forfeitable share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to The Investec plc Share Incentive Plan 2021. These forfeitable share awards vest in three equal tranches in the third, fourth and fifth years from the date of award: Company Secretary: Number of Forfeitable shares: David Miller 11 313 TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the “INVESTEC LIMITED ORDINARY SHARES”) 1. Interests in Investec Limited Ordinary Shares – Directors of major subsidiaries On 25 May 2023 and pursuant to the Executive Directors’ remuneration policy approved by the shareholders, Investec made the following in respect of ordinary shares in the capital of Investec Limited for nil consideration pursuant to the Investec Limited Share Incentive Plan 2021 (the “Plan). 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Rupesh Govan 2 Reason for the notification a) Position/status Director of Major Subsidiary 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 Award of forfeitable shares representing Long Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 5 from award. c) Price(s) and volume(s) Price(s) Volume(s) Nil 18 945 d) Aggregated information - Aggregated volume 18 945 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction Johannesburg 2. Interests in Investec Limited Ordinary Shares – PDMRs On 25 May 2023 and pursuant to the Executive remuneration policy approved by the shareholders, Investec made the following award in respect of ordinary shares in the capital of Investec Limited for nil consideration pursuant to the Investec Limited Share Incentive Plan 2021 (the “Plan). 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Henry Blumenthal 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 1. Award of forfeitable shares representing the deferred component of Short Term Incentive pursuant to the Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 3 from award. 2. Award of forfeitable shares representing Long Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 5 from award. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 128 219 2. Nil 30 312 d) Aggregated information - Aggregated volume 158 531 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction Johannesburg 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Joubert Hay 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 1. Award of forfeitable shares representing the deferred component of Short Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 3 from award. 2. Award of forfeitable shares representing Long Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 5 from award. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 76 727 2. Nil 19 892 d) Aggregated information - Aggregated volume 96 619 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction Johannesburg 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Cumesh Moodliar 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 1. Award of forfeitable shares representing the deferred component of Short Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 1 to 3 from award. 2. Award of forfeitable shares representing Long Term Incentive pursuant to The Investec Limited Share Incentive Plan 2021. Issued for nil consideration with deferred vesting period in each of years 3 to 5 from award. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 106 394 2. Nil 43 573 d) Aggregated information - Aggregated volume 149 967 - Price Nil e) Date of the transaction 25 May 2023 f) Place of the transaction Johannesburg 3. Interests in Investec Limited Ordinary Shares – Company Secretary In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec Limited by the Company Secretary: On 25 May 2023, Investec made forfeitable share awards in respect of ordinary shares in the capital of Investec Limited for nil consideration pursuant to The Investec Limited Share Incentive Plan 2021. These forfeitable share awards vest in three equal tranches in the third, fourth and fifth years from the date of award: Company Secretary: Number of Forfeitable shares: Niki van Wyk 11 313 On market sale of shares following the release of forfeitable shares 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 following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.26 102,302 d) Aggregated information - Aggregated volume 102,302 - Price GBP4.26 e) Date of the transaction 25 May 2023 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 GBP4.26 Total value of transaction GBP435,808.57 Highest price GBP4.28 Lowest price GBP4.22 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 following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.26 80,814 d) Aggregated information - Aggregated volume 80,814 - Price GBP4.26 e) Date of the transaction 25 May 2023 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 GBP4.26 Total value of transaction GBP344,269.26 Highest price GBP4.28 Lowest price GBP4.22 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 On market sale of shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.26 71,325 d) Aggregated information - Aggregated volume 71,325 - Price GBP4.26 e) Date of the transaction 25 May 2023 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 GBP4.26 Total value of transaction GBP303,845.93 Highest price GBP4.28 Lowest price GBP4.22 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 On market sale of shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.26 80,738 d) Aggregated information - Aggregated volume 80,738 - Price GBP4.26 e) Date of the transaction 25 May 2023 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 GBP4.26 Total value of transaction GBP343,945.49 Highest price GBP4.28 Lowest price GBP4.22 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 following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.26 31,966 d) Aggregated information - Aggregated volume 31,966 - Price GBP4.26 e) Date of the transaction 25 May 2023 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 GBP4.26 Total value of transaction GBP136,175.80 Highest price GBP4.28 Lowest price GBP4.22 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 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 following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.26 21,802 d) Aggregated information - Aggregated volume 21,802 - Price GBP4.26 e) Date of the transaction 25 May 2023 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 GBP4.26 Total value of transaction GBP92,876.96 Highest price GBP4.28 Lowest price GBP4.22 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Mark Currie 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 following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.26 20,652 d) Aggregated information - Aggregated volume 20,652 - Price GBP4.26 e) Date of the transaction 25 May 2023 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 GBP4.26 Total value of transaction GBP87,977.93 Highest price GBP4.28 Lowest price GBP4.22 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Marc Khan 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 following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.26 22,931 d) Aggregated information - Aggregated volume 22,931 - Price GBP4.26 e) Date of the transaction 25 May 2023 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 GBP4.26 Total value of transaction GBP97,686.52 Highest price GBP4.28 Lowest price GBP4.22 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Lyndon Subroyen 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 following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.26 22,164 d) Aggregated information - Aggregated volume 22,164 - Price GBP4.26 e) Date of the transaction 25 May 2023 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 GBP4.26 Total value of transaction GBP94,419.08 Highest price GBP4.28 Lowest price GBP4.22 Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Lesley-Anne Gatter 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 following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) GBP4.26 7,534 d) Aggregated information - Aggregated volume 7,534 - Price GBP4.26 e) Date of the transaction 25 May 2023 f) Place of the transaction London In compliance with Rules 3.63 – 3.74 of the JSE Listings Requirements we disclose the following addition ...