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, we disclose the following trades in Investec shares: TRANSACTIONS BY DIRECTORS 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) GBP4.4304 110,593 d) Aggregated information - Aggregated volume 110,593 - Price GBP4.4304 e) Date of the transaction 05 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 GBP4.4304 Total value of transaction GBP489,971.23 Highest price GBP4.4317 Lowest price GBP4.4270 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 c) Price(s) and volume(s) Price(s) Volume(s) GBP4.410009 83,159 d) Aggregated information - Aggregated volume 83,159 - Price GBP4.410009 e) Date of the transaction 06 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 GBP4.410009 Total value of transaction GBP366,731.94 Highest price GBP4.416 Lowest price GBP4.399 Nature of interest Direct beneficial Further to our prior announcement confirming awards of conditional and forfeitable shares to PDMRs, we disclose the following trades in Investec shares: TRANSACTIONS BY DIRECTORS 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 vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 64,972 d) Aggregated information - Aggregated volume 64,972 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP286,178.27 Highest price GBP4.41 Lowest price GBP4.38 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 award c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 88,874 d) Aggregated information - Aggregated volume 88,874 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP391,457.98 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 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 vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 25,362 d) Aggregated information - Aggregated volume 25,362 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP111,710.48 Highest price GBP4.41 Lowest price GBP4.38 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 awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 28,484 d) Aggregated information - Aggregated volume 28,484 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP125,461.77 Highest price N/A Lowest price N/A Nature of interest Direct beneficial 1 Details of the person discharging managerial responsibilities / person closely associated a) Name 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 vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 32,131 d) Aggregated information - Aggregated volume 32,131 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP141,525.49 Highest price GBP4.41 Lowest price GBP4.38 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 awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 44,792 d) Aggregated information - Aggregated volume 44,792 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP197,292.63 Highest price GBP NA Lowest price GBP NA 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 vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 12,681 d) Aggregated information - Aggregated volume 12,681 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP55,855.24 Highest price GBP4.41 Lowest price GBP4.38 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 awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 14,242 d) Aggregated information - Aggregated volume 14,242 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP62,730.88 Highest price GBP NA Lowest price GBP NA 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 vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 38,647 d) Aggregated information - Aggregated volume 38,647 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP170,226.12 Highest price GBP 4.41 Lowest price GBP 4.38 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 awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 43,404 d) Aggregated information - Aggregated volume 43,404 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP191,178.99 Highest price GBPN/A Lowest price GBP 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 vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 13,527 d) Aggregated information - Aggregated volume 13,527 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP59,581.57 Highest price GBP 4.41 Lowest price GBP 4.38 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 award c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 15,191 d) Aggregated information - Aggregated volume 15,191 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP66,910.89 Highest price GBP N/A Lowest price BGP 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 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 vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 12,079 d) Aggregated information - Aggregated volume 12,079 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP53,203.65 Highest price GBP 4.41 Lowest price GBP 4.38 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 award c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 13,562 d) Aggregated information - Aggregated volume 13,562 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP59,735.73 Highest price GBP NA Lowest price GBP NA 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 vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 4,232 d) Aggregated information - Aggregated volume 4,232 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP18,640.44 Highest price GBP 4.41 Lowest price GBP 4.38 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 award c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 4,742 d) Aggregated information - Aggregated volume 4,742 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP20,886.80 Highest price GBP NA Lowest price GBP NA 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 following the vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 30,191 d) Aggregated information - Aggregated volume 30,191 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP132,980.49 Highest price GBP 4.41 Lowest price GBP 4.38 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 award c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 33,911 d) Aggregated information - Aggregated volume 33,911 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP149,365.75 Highest price GBP NA Lowest price GBP NA 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 following the vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 10,569 d) Aggregated information - Aggregated volume 10,569 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP46,552.64 Highest price GBP 4.41 Lowest price GBP 4.38 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 award c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 11,867 d) Aggregated information - Aggregated volume 11,867 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP52,269.86 Highest price GBP NA Lowest price GBP NA 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 following the vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 24,154 d) Aggregated information - Aggregated volume 24,154 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP106,389.67 Highest price GBP 4.41 Lowest price GBP 4.38 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 sale of shares following the vesting of conditional award c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 27,128 d) Aggregated information - Aggregated volume 27,128 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP119,489.07 Highest price GBP NA Lowest price GBP NA 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 following the vesting of conditional awards c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 8,455 d) Aggregated information - Aggregated volume 8,455 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP37,241.23 Highest price GBP 4.41 Lowest price GBP 4.38 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 award c) Price(s) and volume(s) Price(s) Volume(s) GBP4.40 9,493 d) Aggregated information - Aggregated volume 9,493 - Price GBP4.40 e) Date of the transaction 05 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 GBP4.40 Total value of transaction GBP41,813.25 Highest price GBP NA Lowest price GBP NA Nature of interest Direct beneficial TRANSACTIONS BY A PDMR IN INVESTEC LIMITED ORDINARY SHARES 1 Details of the person discharging managerial responsibilities / person closely associated a) Name 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 Limited b) LEI 213800CU7SM6O4UWOZ70 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Ordinary shares of ZAR0.0002 each Identification code ZAE000081949 b) Nature of the transaction On market sale of shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR105.85 9,409 d) Aggregated information - Aggregated volume 9,409 - Price ZAR105.85 e) Date of the transaction 05 June 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 ZAR105.85 per share Total value of transaction ZAR995,968.05 Highest price ZAR106.43 Lowest price ZAR105.25 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 Limited b) LEI 213800CU7SM6O4UWOZ70 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Ordinary shares of ZAR0.0002 each Identification code ZAE000081949 b) Nature of the transaction On market sale of shares following the release of forfeitable shares c) Price(s) and volume(s) Price(s) Volume(s) ZAR105.85 7,582 d) Aggregated information - Aggregated volume 7,582 - Price ZAR105.85 e) Date of the transaction 05 June 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 ZAR 105.85 per share Total value of transaction ZAR 802,575.17 Highest price ZAR106.43 Lowest price ZAR105.25 Nature of interest Direct beneficial Clearance was obtained for the above dealings in securities. Johannesburg and London 07 June 2023 Sponsor: Investec Bank Limited