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Transactions by PDMRs in Investec plc Ordinary Shares

Published: 2023-06-01 18:30:34 ET
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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
JSE Hybrid code: INPR                                          JSE share code: INP
JSE debt code: INLV                                            ISIN: GB00B17BBQ50
NSX share code: IVD                                            LEI: 2138007Z3U5GWDN3MY22
BSE share code: INVESTEC
ISIN: ZAE000081949
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.

Accordingly, and further to the announcement released on 04 June 2019 confirming awards of conditional
and forfeitable shares to PDMRs, we disclose the following trades in Investec shares:

TRANSACTIONS BY PDMRs 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 following the release of
                                               forfeitable shares

    c)   Price(s) and volume(s)
                                                Price(s)                     Volume(s)

                                                GBP4.12                      15,431
    d)   Aggregated information

         - Aggregated volume               15,431

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP63,682.19
    Highest price                             GBP4.20
    Lowest price                              GBP4.07
    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)

                                            GBP4.12                     17,330

    d)   Aggregated information

         - Aggregated volume               17,330
         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP71,399.60
    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 following the release of
                                           forfeitable shares

    c)   Price(s) and volume(s)
                                            Price(s)                    Volume(s)

                                            GBP4.12                     13,001

    d)   Aggregated information

         - Aggregated volume               13,001

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP53,653.83
    Highest price                             GBP4.20
    Lowest price                              GBP4.07
    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)

                                            GBP4.12                     14,600

    d)   Aggregated information

         - Aggregated volume               14,600

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP60,152.00
    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                              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)

                                            GBP4.06                     448

    d)   Aggregated information

         - Aggregated volume               448

         - Price                           GBP4.06

    e)   Date of the transaction           30 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             GBP4.06
    Total value of transaction                GBP1,819.32
    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                              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)

                                            GBP4.12                     22,396

    d)   Aggregated information

         - Aggregated volume               22,396

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP92,426.05
    Highest price                             GBP4.20
    Lowest price                              GBP4.07
    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)

                                            GBP4.12                     33,220

    d)   Aggregated information

         - Aggregated volume               33,220

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP136,866.40
    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                              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)

                                            GBP4.12                     10,748

    d)   Aggregated information

         - Aggregated volume               10,748

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP44,355.92
    Highest price                             GBP4.20
    Lowest price                              GBP4.07
    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)

                                            GBP4.12                     29,480

    d)   Aggregated information

         - Aggregated volume               29,480

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP121,457.60
    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                              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)

                                            GBP4.12                     6,784

    d)   Aggregated information

         - Aggregated volume               6,784

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP27,996.89
    Highest price                             GBP4.20
    Lowest price                              GBP4.07
    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)

                                            GBP4.12                     13,330

    d)   Aggregated information

         - Aggregated volume               13,330

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP54,919.60
    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                              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)

                                            GBP4.12                     10,446

    d)   Aggregated information

         - Aggregated volume               10,446

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP43,037.52
    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                              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)

                                            GBP4.12                     22,315

    d)   Aggregated information

         - Aggregated volume               22,315

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP91,937.80
    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 forfeitable awards

    c)   Price(s) and volume(s)
                                            Price(s)                    Volume(s)

                                            GBP4.12                     9,180

    d)   Aggregated information

         - Aggregated volume               9,180

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP37,884.94
    Highest price                             GBP4.20
    Lowest price                              GBP4.07
    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)

                                            GBP4.12                     10,306

    d)   Aggregated information

         - Aggregated volume               10,306

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP42,460.72
    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 forfeitable awards

    c)   Price(s) and volume(s)
                                            Price(s)                    Volume(s)

                                            GBP4.12                     5,672

    d)   Aggregated information

         - Aggregated volume               5,672

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP23,407.78
    Highest price                             GBP4.20
    Lowest price                              GBP4.07
    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)

                                            GBP4.12                     6,365

    d)   Aggregated information

         - Aggregated volume               6,365

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP26,223.80
    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 forfeitable awards

    c)   Price(s) and volume(s)
                                            Price(s)                    Volume(s)

                                            GBP4.12                     5,902

    d)   Aggregated information

         - Aggregated volume               5,902

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP24,356.96
    Highest price                             GBP4.20
    Lowest price                              GBP4.07
    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)
                                            GBP4.12                     6,624

    d)   Aggregated information

         - Aggregated volume               6,624

         - Price                           GBP4.12

    e)   Date of the transaction           30 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             GBP4.12
    Total value of transaction                GBP27,290.88
    Highest price                             N/A
    Lowest price                              N/A
    Nature of interest                        Direct beneficial


TRANSACTIONS BY A DIRECTOR IN INVESTEC LIMITED 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 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 to cover taxation due on
                                           vesting of forfeitable award

    c)   Price(s) and volume(s)
                                            Price(s)                    Volume(s)
                                            ZAR100.29                   28,720

    d)   Aggregated information

         - Aggregated volume               28,720

         - Price                           ZAR100.29

    e)   Date of the transaction           30 May 2023

    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             ZAR100.29
    Total value of transaction                ZAR 2,880,363.26
    Highest price                             ZAR100.50
    Lowest price                              ZAR100.15
    Nature of interest                        Direct beneficial

Clearance was obtained for the above dealings in securities.


Johannesburg and London
01 June 2023

Sponsor:
Investec Bank Limited