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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 03633621
JSE share code: INL LSE share code: INVP
JSE share code: INPR JSE share code: INP
JSE debt code: INLV ISIN: GB00B17BBQ50
NSX share code: IVD LEI: 2138007Z3U5GWDN3MY22
BSE share code: INVESTEC
ISIN: ZAE000081949
ISIN: ZAE000063814
LEI: 213800CU7SM6O4UWOZ70
DIRECTOR/ PDMR SHAREHOLDING
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.
A. AWARDS
Pursuant to the Investec plc Executive Incentive Plan 2013 and Investec Limited Share Incentive Plan, we advise
of the following share awards :
1. Interests in Investec plc Ordinary Shares – Executive Directors
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 Award of 269 231 additional conditional shares pursuant
to the Investec plc Executive Incentive Plan 2013 upon the
fulfilment of predetermined performance conditions as per
the June 2020 LTI award agreement. Issued for nil
consideration, vesting as per the original award profile in
years 3 to 7, subject to a 12 month retention period.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 269 231
d) Aggregated information
- Aggregated volume 269 231
- Price Nil
e) Date of the transaction 1 June 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 Award of 134 616 additional conditional shares pursuant
to the Investec plc Executive Incentive Plan 2013 upon the
fulfilment of predetermined performance conditions as per
the June 2020 LTI award agreement. Issued for nil
consideration, vesting as per the original award profile in
years 3 to 7, subject to a 12 month retention period
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 134 616
d) Aggregated information
- Aggregated volume 134 616
- Price Nil
e) Date of the transaction 1 June 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 Award of 143 590 additional conditional shares pursuant
to the Investec plc Executive Incentive Plan 2013 upon
the fulfilment of predetermined performance conditions
as per the June 2020 LTI award agreement. Issued for
nil consideration, vesting as per the original award profile
in years 3 to 7, subject to a 12 month retention period.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 143 590
d) Aggregated information
- Aggregated volume 143 590
- Price Nil
e) Date of the transaction 1 June 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
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 Award of 89 744 additional conditional shares pursuant
to the Investec plc Executive Incentive Plan 2013 upon
the fulfilment of predetermined performance conditions
as per the June 2020 LTI award agreement. Issued for
nil consideration, vesting as per the original award profile
in years 3 to 7, subject to a 12 month retention period
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 89 744
d) Aggregated information
- Aggregated volume 89 744
- Price Nil
e) Date of the transaction 1 June 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 Award of 67 308 additional conditional shares pursuant to
the Investec plc Executive Incentive Plan 2013 upon the
fulfilment of predetermined performance conditions as per
the June 2020 LTI award agreement. Issued for nil
consideration, vesting as per the original award profile in
years 3 to 5, subject to a 12 month retention period.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 67 308
d) Aggregated information
- Aggregated volume 67 308
- Price Nil
e) Date of the transaction 1 June 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 Award of 44 872 additional conditional shares pursuant to
the Investec plc Executive Incentive Plan 2013 upon the
fulfilment of predetermined performance conditions as per
the June 2020 LTI award agreement. Issued for nil
consideration, vesting as per the original award profile in
years 3 to 7, subject to a 12 month retention period.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 44 872
d) Aggregated information
- Aggregated volume 44 872
- Price Nil
e) Date of the transaction 1 June 2023
f) Place of the transaction London
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the “INVESTEC
LIMITED ORDINARY SHARES”)
1. Interests in Investec Limited Ordinary Shares – Executive Directors
Details of the person discharging managerial responsibilities / person closely
associated
Name Richard Wainwright
Reason for the notification
Position/status Director
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
Name Investec Limited
LEI 213800CU7SM6O4UWOZ70
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
Description of the financial
instrument, type of instrument Ordinary shares of ZAR0.0002 each
Identification code ZAE000081949
Nature of the transaction Award of 108 158 additional conditional shares pursuant
to the Investec Limited Share Incentive Plan upon the
fulfilment of predetermined performance conditions as per
the June 2020 LTI award agreement. Issued for nil
consideration, vesting as per the original award profile in
years 3 to 5.
Price(s) and volume(s)
Price(s) Volume(s)
Nil 108 158
Aggregated information
- Aggregated volume 108 158
- Price Nil
Date of the transaction 1 June 2023
Place of the transaction Johannesburg
2. Interests in Investec Limited Ordinary Shares – PDMRs
Details of the person discharging managerial responsibilities / person closely
associated
Name Henry Blumenthal
Reason for the notification
Position/status PDMR
Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
Name Investec Limited
LEI 213800CU7SM6O4UWOZ70
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
Description of the financial
instrument, type of instrument Ordinary shares of ZAR0.0002 each
Identification code ZAE000081949
Nature of the transaction Award of 86 527 additional conditional shares pursuant to
the Investec Limited Share Incentive Plan upon the
fulfilment of predetermined performance conditions as per
the June 2020 LTI award agreement. Issued for nil
consideration, vesting as per the original award profile in
years 3 to 5.
Price(s) and volume(s)
Price(s) Volume(s)
Nil 86 527
Aggregated information
- Aggregated volume 86 527
- Price Nil
Date of the transaction 1 June 2023
Place of the transaction Johannesburg
B. RELEASES
TRANSACTIONS BY 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 following the release of
forfeitable shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP4.09 19,626
d) Aggregated information
- Aggregated volume 19,626
- Price GBP4.09
e) Date of the transaction 31 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 GBP4.09
Total value of transaction GBP80,331.18
Highest price GBP4.13
Lowest price GBP4.06
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)
GBP4.09 22,042
d) Aggregated information
- Aggregated volume 22,042
- Price GBP4.09
e) Date of the transaction 31 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 GBP4.09
Total value of transaction GBP90,220.11
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)
GBP4.09 7,308
d) Aggregated information
- Aggregated volume 7,308
- Price GBP4.09
e) Date of the transaction 31 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 GBP4.09
Total value of transaction GBP29,912.37
Highest price GBP4.13
Lowest price GBP4.06
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)
GBP4.09 8,206
d) Aggregated information
- Aggregated volume 8,206
- Price GBP4.09
e) Date of the transaction 31 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 GBP4.09
Total value of transaction GBP33,587.98
Highest price N/A
Lowest price N/A
Nature of interest Direct beneficial
TRANSACTIONS BY PDMRs 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 forfeitable awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP4.09 1,922
d) Aggregated information
- Aggregated volume 1,922
- Price GBP4.09
e) Date of the transaction 31 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 GBP4.09
Total value of transaction GBP7,866.94
Highest price GBP4.13
Lowest price GBP4.06
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)
GBP4.09 2,153
d) Aggregated information
- Aggregated volume 2,153
- Price GBP4.09
e) Date of the transaction 31 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 GBP4.09
Total value of transaction GBP8,812.44
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)
GBP4.09 5,654
d) Aggregated information
- Aggregated volume 5,654
- Price GBP4.09
e) Date of the transaction 31 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 GBP4.09
Total value of transaction GBP23,142.39
Highest price GBP4.13
Lowest price GBP4.06
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)
GBP4.09 6,346
d) Aggregated information
- Aggregated volume 6,346
- Price GBP4.09
e) Date of the transaction 31 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 GBP4.09
Total value of transaction GBP25,974.81
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 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 to cover taxation due on
vesting of forfeitable awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP4.28 5,880
d) Aggregated information
- Aggregated volume 5,880
- Price GBP4.28
e) Date of the transaction 01 June 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 GBP4.28
Total value of transaction GBP25,197.56
Highest price GBP4.32
Lowest price GBP4.25
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 Off market take up of shares on vesting of conditional
shares
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP4.28 6,600
d) Aggregated information
- Aggregated volume 6,600
- Price GBP4.28
e) Date of the transaction 01 June 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 GBP4.28
Total value of transaction GBP28,282.98
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 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 to cover taxation due on
vesting of forfeitable awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP4.28 503
d) Aggregated information
- Aggregated volume 503
- Price GBP4.28
e) Date of the transaction 01 June 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 GBP4.28
Total value of transaction GBP2,155.51
Highest price GBP4.32
Lowest price GBP4.25
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 Off market take up of shares on vesting of conditional
shares
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP4.28 561
d) Aggregated information
- Aggregated volume 561
- Price GBP4.28
e) Date of the transaction 01 June 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 GBP4.28
Total value of transaction GBP2,404.05
Highest price N/A
Lowest price N/A
Nature of interest Direct beneficial
C. SALES
TRANSACTIONS BY PDMRs 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
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP4.30 60,806
d) Aggregated information
- Aggregated volume 60,806
- Price GBP4.30
e) Date of the transaction 02 June 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 GBP4.30
Total value of transaction GBP261,465.80
Highest price GBP4.307
Lowest price GBP4.29
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
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP4.26175 65,000
d) Aggregated information
- Aggregated volume 65,000
- Price GBP4.26175
e) Date of the transaction 01 June 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 GBP4.26175
Total value of transaction GBP277,013.76
Highest price GBP4.26175
Lowest price GBP4.26175
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 Off market take up of shares on vesting of conditional
shares
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP4.24698 58,869
d) Aggregated information
- Aggregated volume 58,869
- Price GBP4.24698
e) Date of the transaction 01 June 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 GBP4.24698
Total value of transaction GBP250,015.47
Highest price GBP4.24698
Lowest price GBP4.24698
Nature of interest Direct beneficial
Clearance was obtained for the above dealings in securities.
Johannesburg and London
02 June 2023
Sponsor:
Investec Bank Limited
