Transaction by PDMR and Director of a major subsidiary in Investec Limited ordinary shares
Investec Limited Investec plc
Incorporated in the Republic of South Africa Incorporated in England and Wales
Registration number 1925/002833/06 Registration number 3633621
JSE share code: INL LSE share code: INVP
NSX share code: IVD JSE share code: INP
BSE share code: INVESTEC ISIN: GB00B17BBQ50
ISIN: ZAE000081949 LEI: 2138007Z3U5GWDN3MY22
LEI: 213800CU7SM6O4UWOZ70
As part of the dual listed company structure, Investec plc and Investec Limited (together “Investec”) notify
both the London and Johannesburg Stock Exchanges of those interests (and changes to those interests) of
(i) directors of both entities and the respective company secretaries, (ii) persons discharging managerial
responsibilities (PDMRs) and persons closely associated with them, and (iii) in certain instances the directors
of major subsidiaries of Investec Limited, in the securities of Investec plc and Investec Limited which are
required to be disclosed under Article 19 of the Market Abuse Regulation (Regulation 596/2014), the
Disclosure Guidance, Transparency Rules and Listing Rules of the United Kingdom Listing Authority
(the “UKLA”) and/or the JSE Listing Requirements.
TRANSACTION BY PDMR AND DIRECTOR OF A MAJOR SUBSIDIARY IN INVESTEC LIMITED
ORDINARY SHARES
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Stuart Spencer
2 Reason for the notification
a) Position/status Director of a major subsidiary
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Investec Limited
b) LEI 213800CU7SM6O4UWOZ70
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted
a) Description of the financial
instrument, type of instrument Ordinary shares of ZAR0.0002 each
Identification code ZAE000081949
b) Nature of the transaction On Market Sale of shares following the release of
forfeitable shares
c) Price(s) and volume(s)
Price(s) Volume(s)
ZAR91.65 33,334
d) Aggregated information
- Aggregated volume 33,334
- Price ZAR91.65
e) Date of the transaction 22 March 2022
f) Place of the transaction Johannesburg
In compliance with Rules 3.63 – 3.74 of the JSE Listings Requirements we disclose the following additional
information:
Volume weighted average price ZAR91.65 per share
Total value of transaction ZAR3,055,331.11
Highest price ZAR94.00 per share
Lowest price ZAR90.65 per share
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)
ZAR92.70 11,286
d) Aggregated information
- Aggregated volume 11,286
- Price ZAR92.70
e) Date of the transaction 23 March 2022
f) Place of the transaction Johannesburg
In compliance with Rules 3.63 – 3.74 of the JSE Listings Requirements we disclose the following additional
information:
Volume weighted average price ZAR92.70 per share
Total value of transaction ZAR1,046,251.70
Highest price ZAR92.73
Lowest price ZAR92.70
Nature of interest Direct beneficial
TRANSACTION BY A COMPANY SECRETARY IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002
EACH
Transaction by the Company Secretary – David Miller
The following on market sale is notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements:
On market sale of shares following the release of forfeitable
Nature of transaction
shares.
Number of Securities 5000
Volume weighted average selling price GBP4.66 per share
Total value of transaction GBP23,344.02
Highest Price GBP4.67
Lowest Price GBP4.66
Nature of interest Direct beneficial
Date and place of transaction 22 March 2022, London
Clearance was obtained for the above dealings in securities.
Johannesburg and London
23 March 2022
Sponsor:
Investec Bank Limited
Date: 23-03-2022 05:50:00
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