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Transaction by a PDMR, Director and Company Secretary in Investec plc and 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
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 A PDMR IN INVESTEC PLC ORDINARY SHARES
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Malcolm Fried
2 Reason for the notification
a) Position/status PDMR
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Investec plc
b) LEI 2138007Z3U5GWDN3MY22
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted
a) Description of the financial
instrument, type of instrument Ordinary shares of GBP0.0002 each
Identification code GB00B17BBQ50
b) Nature of the transaction On Market Sale of shares following the release of
forfeitable shares
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP4.80 6,666
d) Aggregated information
- Aggregated volume 6,666
- Price GBP4.80
e) Date of the transaction 19 February 2019
f) Place of the transaction London
In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional
information:
Volume weighted average price GBP4.80
Total value of transaction GBP32,041.46
Highest price GBP4.91
Lowest price GBP4.77
Nature of interest Direct beneficial
TRANSACTION BY A PDMR AND DIRECTOR OF MAJOR SUBSIDIARY 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 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 exercise and sale
of nil cost options
c) Price(s) and volume(s)
Price(s) Volume(s)
ZAR87.57 30,000
d) Aggregated information
- Aggregated volume 30,000
- Price ZAR87.57
e) Date of the transaction 19 February 2019
f) Place of the transaction Johannesburg
In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional
information:
Volume weighted average price ZAR87.57per share
Total value of transaction ZAR2,627,277.00
Highest price ZAR87.66
Lowest price ZAR87.40
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 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 vesting of
conditional shares
c) Price(s) and volume(s)
Price(s) Volume(s)
ZAR87.57 33,333
d) Aggregated information
- Aggregated volume 33,333
- Price ZAR87.57
e) Date of the transaction 19 February 2019
f) Place of the transaction Johannesburg
In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional
information:
Volume weighted average price ZAR87.57per share
Total value of transaction ZAR2,919,167.47
Highest price ZAR87.66
Lowest price ZAR87.40
Nature of interest Direct beneficial
TRANSACTION BY A COMPANY SECRETARY IN INVESTEC LIMITED ORDINARY SHARES OF
ZAR0.0002 EACH
Transaction by the Company Secretary – Niki Van Wyk
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 to cover taxation due to vesting
Nature of transaction
of nil cost options
Number of Securities 2,547
Volume weighted average selling price ZAR88.50 per share
Total value of transaction ZAR225,411.28
Highest Price ZAR88.51
Lowest Price ZAR88.50
Nature of interest Direct beneficial
Date and place of transaction 20 February 2019, Johannesburg
Nature of transaction Take up of shares on vesting of nil cost options
Number of Securities 3,078
Volume weighted average selling price ZAR88.50 per share
Total value of transaction ZAR272,405.15
Highest Price ZAR88.51
Lowest Price ZAR88.50
Nature of interest Direct beneficial
Date and place of transaction 20 February 2019, Johannesburg
On market sale of shares to cover taxation following the
Nature of transaction
release of forfeitable shares
Number of Securities 1,807
Volume weighted average selling price ZAR88.42 per share
Total value of transaction ZAR159,774.94
Highest Price ZAR88.42
Lowest Price ZAR88.42
Nature of interest Direct beneficial
Date and place of transaction 20 February 2019, Johannesburg
TRANSACTIONS BY A COMPANY SECRETARY IN INVESTEC PLC ORDINARY SHARES OF
GBP0.0002 EACH
Transactions 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 exercise and sale of
Nature of transaction
nil cost options
Number of Securities 5,625
Volume weighted average selling price GBP4.81per share
Total value of transaction GBP27,073.94
Highest Price GBP4.81
Lowest Price GBP4.81
Nature of interest Direct beneficial
Date and place of transaction 20 February 2019, London
On Market Sale of shares following the release of forfeitable
Nature of transaction
shares
Number of Securities 4,000
Volume weighted average selling price GBP4.81 per share
Total value of transaction GBP19,264.86
Highest Price GBP4.81
Lowest Price GBP4.81
Nature of interest Direct beneficial
Date and place of transaction 20 February 2019, London
Clearance was obtained for the above dealings in securities.
Johannesburg and London
21 February 2019
Sponsor:
Investec Bank Limited
Date: 21/02/2019 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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