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Transactions 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
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
Transactions in Investec plc and Investec Limited Ordinary Shares
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 Listings
Requirements.
TRANSACTIONS BY DIRECTORS IN INVESTEC PLC AND INVESTEC LIMITED 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)
GBP5.255 48,756
d) Aggregated information
- Aggregated volume 48,756
- Price GBP5.255
e) Date of the transaction 29 May 2025
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:
Total value of transaction GBP256,212.78
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
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP5.2722 20,030
d) Aggregated information
- Aggregated volume 20,030
- Price GBP5.2722
e) Date of the transaction 29 May 2025
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:
Total value of transaction GBP105,602.59
Highest price N/A
Lowest price N/A
Nature of interest Direct Beneficial
TRANSACTIONS BY DIRECTORS / PDMRs IN INVESTEC LIMITED AND INVESTEC PLC 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 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 settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 18,810
d) Aggregated information
- Aggregated volume 18,810
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 99,416.49
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lesley Anne Gatter
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 settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 12,985
d) Aggregated information
- Aggregated volume 12,985
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 68,629.62
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Joubert Hay
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
ZAE000081949
Identification code
b) Nature of the transaction On market sale of shares to settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
ZAR 127.00 25,575
d) Aggregated information
- Aggregated volume 25,575
- Price ZAR 127.00
e) Date of the transaction 29 May 2025
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 127.00
Total value of transaction ZAR 3,248,030.12
Highest price ZAR 127.40
Lowest price ZAR 126.00
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 settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 22,294
d) Aggregated information
- Aggregated volume 22,294
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 117,830.48
Highest price GBP 5.32
Lowest price GBP 5.20
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 settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 5,903
d) Aggregated information
- Aggregated volume 5,903
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 31,199.13
Highest price GBP 5.32
Lowest price GBP 5.20
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 which are subject to retention
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 6,623
d) Aggregated information
- Aggregated volume 6,623
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 35,004.54
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 settle a tax liability arising
from the vesting of conditional share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 3,576
d) Aggregated information
- Aggregated volume 3,576
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 18,900.23
Highest price GBP 5.32
Lowest price GBP 5.20
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 which are subject to retention
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 4,010
d) Aggregated information
- Aggregated volume 4,010
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 21,194.05
Highest price N/A
Lowest price N/A
Nature of interest DIRECT BENEFICIAL
Details of the person discharging managerial responsibilities / person closely
associated
Name Ruth Leas
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 plc
LEI 2138007Z3U5GWDN3MY22
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 GBP0.0002 each
Identification code GB00B17BBQ50
Nature of the transaction On market sale of shares to settle a tax liability arising
from the release of forfeitable share awards from a prior
period
Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 35,184
Aggregated information
- Aggregated volume 35,184
- Price GBP 5.28
Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 185,958.00
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Abey Mokgwatsane
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 settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 9,750
d) Aggregated information
- Aggregated volume 9,750
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 51,531.68
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Cumesh Moodliar
2 Reason for the notification
a) Position/status PDMR / Director of 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 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 settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 34,220
d) Aggregated information
- Aggregated volume 34,220
- Price GBP 5.28
e) Date of the transaction 29 May 2025
f) Place of the transaction London
Volume weighted average price GBP 5.28
Total value of transaction GBP 180,862.97
Highest price GBP 5.32
Lowest price GBP 5.20
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 Initial notification
/Amendment
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 Ordinary shares of GBP0.0002 each
instrument
GB00B17BBQ50
Identification code
b) Nature of the transaction On market sale of shares to settle a tax liability
arising from the release of forfeitable share awards
from a prior period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 45,165
d) Aggregated information
- Aggregated volume 45,165
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 238,710.57
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Stuart Spencer
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 settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 23,370
d) Aggregated information
- Aggregated volume 23,370
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 123,517.56
Highest price GBP 5.32
Lowest price GBP 5.20
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 to settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 22,951
d) Aggregated information
- Aggregated volume 22,951
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 121,302.92
Highest price GBP 5.32
Lowest price GBP 5.20
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 to settle a tax liability arising
from the vesting of conditional share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 19,000
d) Aggregated information
- Aggregated volume 19,000
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 100,420.70
Highest price GBP 5.32
Lowest price GBP 5.20
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 which are subject to retention
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 36,616
d) Aggregated information
- Aggregated volume 36,616
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 193,526.54
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 which are subject to retention
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.30 448
d) Aggregated information
- Aggregated volume 448
- Price GBP 5.30
e) Date of the transaction 29 May 2025
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 GBP 5.30
Total value of transaction GBP 2,374.40
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 to settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 67,800
d) Aggregated information
- Aggregated volume 67,800
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 358,343.34
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Marle van der Walt
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 settle a tax liability arising
from the release of forfeitable share awards from a prior
period
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.28 20,267
d) Aggregated information
- Aggregated volume 20,267
- Price GBP 5.28
e) Date of the transaction 29 May 2025
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 GBP 5.28
Total value of transaction GBP 107,117.18
Highest price GBP 5.32
Lowest price GBP 5.20
Nature of interest DIRECT BENEFICIAL
On 28 May 2025, the Remuneration Committee of Investec met and agreed the awards to Investec staff.
Accordingly, we advise of the following transactions in shares, dated 29 May 2025:
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE "INVESTEC PLC ORDINARY SHARES")
1. Interests in Investec plc Ordinary Shares – Executive Directors
On 29 May 2025 and pursuant to the Executive Directors' remuneration policy approved by the
shareholders, Investec made the following awards in respect of ordinary shares in the capital of
Investec plc for nil consideration pursuant to the Investec plc Share Incentive Plan 2021:
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 1. Award of forfeitable shares representing the
upfront component of Short-Term Incentive
pursuant to the Investec plc Share Incentive
Plan 2021. Issued for nil consideration with
immediate vesting, subject to a 12-month
retention period.
2. Award of conditional shares representing the
deferred component of Short-Term Incentive
pursuant to the Investec plc Share Incentive
Plan 2021. Issued for nil consideration with a
deferred vesting period in each of years 3 to 7
from award. Subject to a 12-month retention
period upon vesting.
3. Award of Conditional Performance Shares
representing Long Term Incentive pursuant to
the Investec plc Share Incentive Plan 2021.
Issued for nil consideration with a performance
period from 1 April 2025 to 31 March 2028 with
deferred vesting in years 3 to 7 from award.
Subject to a 12-month retention period upon
vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 147 092
2. Nil 91 461
3. Nil 328 686
d) Aggregated information
- Aggregated volume 567 239
- Price Nil
e) Date of the transaction 29 May 2025
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 1. Award of forfeitable shares representing the
upfront component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with immediate
vesting, subject to a 12-month retention period.
2. Award of conditional shares representing the
deferred component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred
vesting period in each of years 3 to 7 from award.
Subject to a 12-month retention period upon
vesting.
3. Award of Conditional Performance Shares
representing Long Term Incentive pursuant to the
Investec plc Share Incentive Plan 2021. Issued
for nil consideration with a performance period
from 1 April 2025 to 31 March 2028 with deferred
vesting in years 3 to 7 from award. Subject to a
12-month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 98 061
2. Nil 60 974
3. Nil 219 124
d) Aggregated information
- Aggregated volume 378 159
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
In addition, pursuant to the Executive Directors' remuneration policy approved by the shareholders,
Investec has assessed the attainment of the performance conditions relating to the June 2022 LTI
award pursuant to the Investec plc Share Incentive Plan 2021, and accordingly the award will vest at a
99.64% of the original award and the revised award is disclosed below.
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 Initial notification
/Amendment
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 June 2022 award of 167 110 conditional shares pursuant
to the Investec plc Share Incentive Plan 2021 upon the
fulfilment of predetermined performance conditions as per
the June 2021 LTI award agreement. Issued for nil
consideration, vesting as per the original award profile in
years 3 to 7 from 2022, subject to a 12-month retention
period.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 167 110
d) Aggregated information
- Aggregated volume 167 110
- Price Nil
e) Date of the transaction 29 May 2025
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 June 2022 award of 108 622 conditional shares pursuant
to the Investec plc Executive Incentive Plan 2013 upon the
fulfilment of predetermined performance conditions as per
the June 2021 LTI award agreement. Issued for nil
consideration, vesting as per the original award profile in
years 3 to 7 from 2021, subject to a 12-month retention
period.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 108 622
d) Aggregated information
- Aggregated volume 108 622
- Price Nil
e) Date of the transaction 29 May 2025
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
On 29 May 2025 and pursuant to the Executive remuneration policy approved by the shareholders,
Investec made the following awards in respect of ordinary shares in the capital of Investec plc for nil
consideration pursuant to the Investec plc Share Incentive Plan 2021 (the "Plan) :
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 1. Award of forfeitable shares representing the
upfront component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with immediate
vesting subject to a 12-month retention period.
2. Award of conditional shares representing the
deferred component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred
vesting period in each of years 3 to 7 from award.
Subject to a 12-month retention period upon
vesting.
3. Award of Conditional Performance Shares
representing Long Term Incentive pursuant to the
Investec plc Share Incentive Plan 2021. Issued
for nil consideration with a performance period
from 1 April 2025 to 31 March 2028 with deferred
vesting in years 3 to 7 from award. Subject to a
12-month retention period upon vesting.
4. Award of conditional shares representing Long
Term Incentive pursuant to the Investec plc Share
Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 3
to 7 from award. Subject to a 12-month retention
period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 74 702
2. Nil 20 359
3. Nil 99 602
4. Nil 99 602
d) Aggregated information
- Aggregated volume 294 265
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Cumesh Moodliar
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 1. Award of forfeitable shares representing the
upfront component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with immediate
vesting subject to a 12-month retention period.
2. Award of conditional shares representing the
deferred component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred
vesting period in each of years 1 to 4 from award.
Subject to a 12-month retention period upon
vesting.
3. Award of Conditional Performance Shares
representing Long Term Incentive pursuant to the
Investec plc Share Incentive Plan 2021. Issued
for nil consideration with a performance period
from 1 April 2025 to 31 March 2028 with deferred
vesting in years 3 to 5 from award. Subject to a
12-month retention period upon vesting.
4. Award of conditional shares representing Long
Term Incentive pursuant to the Investec plc Share
Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 2
to 4 from award. Subject to a 12-month retention
period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 76 096
2. Nil 541
3. Nil 113 706
4. Nil 113 705
d) Aggregated information
- Aggregated volume 304 048
- Price Nil
e) Date of the transaction 29 May 2025
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 1. Award of forfeitable shares representing the
upfront component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with immediate
vesting subject to a 12 month retention period.
2. Award of conditional shares representing the
deferred component of Short Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred
vesting period in each of years 3 to 7 from award.
Subject to a 12 month retention period upon
vesting.
3. Award of Conditional Performance Shares
representing Long Term Incentive pursuant to the
Investec plc Share Incentive Plan 2021. Issued
for nil consideration with a performance period
from 1 April 2025 to 31 March 2028 with deferred
vesting in years 3 to 7 from award. Subject to a
12-month retention period upon vesting.
4. Award of conditional shares representing Long
Term Incentive pursuant to the Investec plc Share
Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 3
to 7 from award. Subject to a 12-month retention
period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 48 726
2. Nil 107 427
3. Nil 40 240
4. Nil 40 239
d) Aggregated information
- Aggregated volume 236 632
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
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 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 1. Award of forfeitable shares representing the
upfront component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with immediate
vesting subject to a 12-month retention period.
2. Award of conditional shares representing the
deferred component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred
vesting period in each of years 3 to 7 from award.
Subject to 12-month retention period upon vesting.
3. Award of Conditional Performance Shares
representing Long Term Incentive pursuant to the
Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1
April 2025 to 31 March 2028 with deferred vesting
in years 3 to 7 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long
Term Incentive pursuant to the Investec plc Share
Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 3 to
7 from award. Subject to a 12-month retention
period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 41 753
2. Nil 92 932
3. Nil 34 214
4. Nil 34 213
d) Aggregated information
- Aggregated volume 203 112
- Price Nil
e) Date of the transaction 29 May 2025
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 1. Award of forfeitable shares representing the upfront
component of Short-Term Incentive pursuant to the Investec
plc Share Incentive Plan 2021. Issued for nil consideration
with immediate vesting subject to a 12-month retention
period.
2. Award of conditional shares representing the deferred
component of Short-Term Incentive pursuant to the Investec
plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 1 to 4 from
award. Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares representing Long
Term Incentive pursuant to the Investec plc Share Incentive
Plan 2021. Issued for nil consideration with a performance
period from 1 April 2025 to 31 March 2028 with deferred
vesting in years 3 to 5 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred vesting
period in each of years 2 to 4 from award. Subject to a 12-
month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 47 331
2. Nil 36 462
3. Nil 41 435
4. Nil 41 434
d) Aggregated information
- Aggregated volume 166 662
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Marle van der Walt
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 1. Award of forfeitable shares representing the
upfront component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with immediate
vesting subject to a 12-month retention period.
2. Award of conditional shares representing the
deferred component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred
vesting period in each of years 3 to 7 from award.
Subject to a 12-month retention period upon
vesting.
3. Award of Conditional Performance Shares
representing Long Term Incentive pursuant to the
Investec plc Share Incentive Plan 2021. Issued
for nil consideration with a performance period
from 1 April 2025 to 31 March 2028 with deferred
vesting in years 3 to 7 from award. Subject to a
12-month retention period upon vesting.
4. Award of conditional shares representing Long
Term Incentive pursuant to the Investec plc Share
Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 3
to 7 from award. Subject to a 12-month retention
period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 43 028
2. Nil 68 079
3. Nil 22 909
4. Nil 22 908
d) Aggregated information
- Aggregated volume 156 924
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Stuart Spencer
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
1. Award of forfeitable shares representing the upfront
component of Short-Term Incentive pursuant to the
Investec plc Share Incentive Plan 2021. Issued for
nil consideration with immediate vesting subject to a
12-month retention period.
2. Award of conditional shares representing the
deferred component of Short-Term Incentive
pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred
vesting period in each of years 1 to 4 from award.
Subject to a 12-month retention period upon vesting.
3. Award of Conditional Performance Shares
representing Long Term Incentive pursuant to the
Investec plc Share Incentive Plan 2021. Issued for
nil consideration with a performance period from 1
April 2025 to 31 March 2028 with deferred vesting in
years 3 to 5 from award. Subject to a 12-month
retention period upon vesting.
4. Award of conditional shares representing Long Term
Incentive pursuant to the Investec plc Share
Incentive Plan 2021. Issued for nil consideration with
a deferred vesting period in each of years 2 to 4 from
award. Subject to a 12 month retention period upon
vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 51 873
2. Nil 103 489
3. Nil 35 857
4. Nil 35 857
d) Aggregated information
- Aggregated volume 227 076
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Lesley-Anne Gatter
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
1. Award of forfeitable shares representing the upfront
component of Short Term Incentive pursuant to the Investec
plc Share Incentive Plan 2021. Issued for nil consideration
with immediate vesting subject to a 12-month retention
period.
2. Award of conditional shares representing the deferred
component of Short Term Incentive pursuant to the Investec
plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 1 to 4 from
award. Subject to a 12-month retention period upon vesting.
3. Award of conditional shares representing the deferred
component of Short-Term Incentive pursuant to the Investec
plc Share Incentive Plan 2021. Issued for nil consideration
with a deferred vesting period in each of years 1 to 5 from
award. Subject to a 6-month retention period upon vesting
4. Award of Conditional Performance Shares representing
Long Term Incentive pursuant to the Investec plc Share
Incentive Plan 2021. Issued for nil consideration with a
performance period from 1 April 2025 to 31 March 2028 with
deferred vesting in years 3 to 5 from award. Subject to a 12-
month retention period upon vesting.
5. Award of Conditional Performance Shares representing
Long Term Incentive pursuant to the Investec plc Share
Incentive Plan 2021. Issued for nil consideration with a
performance period from 1 April 2025 to 31 March 2028 with
deferred vesting in years 3 to 5 from award. Subject to a 6-
month retention period upon vesting.
6. Award of conditional shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred vesting
period in each of years 2 to 4 from award. Subject to a 12-
month retention period upon vesting.
7. Award of conditional shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred vesting
period in each of years 2.5, 3.5 and 5 years, from award.
Subject to a 6-month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 28 823
2. Nil 7 066
3. Nil 1 404
4. Nil 10 434
5. Nil 1 972
6. Nil 10 433
7. Nil 1 971
d) Aggregated information
- Aggregated volume 62 103
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Abey Mokgwatsane
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 Ordinary shares of GBP0.0002 each
instrument
GB00B17BBQ50
Identification code
b) Nature of the transaction 1. Award of forfeitable shares representing the upfront
component of Short-Term Incentive pursuant to the Investec
plc Share Incentive Plan 2021. Issued for nil consideration
with immediate vesting subject to a 12-month retention
period.
2. Award of Conditional Performance Shares representing
Long Term Incentive pursuant to the Investec plc Share
Incentive Plan 2021. Issued for nil consideration with a
performance period from 1 April 2025 to 31 March 2028 with
deferred vesting in years 3 to 5 from award. Subject to a 12-
month retention period upon vesting.
3. Award of conditional shares representing Long Term
Incentive pursuant to the Investec plc Share Incentive Plan
2021. Issued for nil consideration with a deferred vesting
period in each of years 2 to 4 from award. Subject to a 12
month retention period upon vesting.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 21 712
2. Nil 22 030
3. Nil 22 030
d) Aggregated information
- Aggregated volume 65 772
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction London
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE "INVESTEC PLC ORDINARY SHARES")
3. Interests in Investec plc Ordinary Shares – Company Secretary and person closely associated
with Company Secretary
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, we advise of the following
changes to attributable interests in Investec plc by the Company Secretary and person closely
associated with the Company Secretary:
On 29 May 2025, Investec made forfeitable share awards in respect of ordinary shares in the capital
of Investec plc for nil consideration pursuant to the Investec plc Share Incentive Plan 2021. These
forfeitable share awards vest in three equal tranches in the third, fourth and fifth years from the date
of award:
Company Secretary: Number of forfeitable shares:
David Miller 4 484
Nature of interest Direct beneficial
Person closely associated with Company Number of forfeitable shares:
Secretary:
Jemima Baines 1 993
Nature of interest Direct beneficial
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the "INVESTEC LIMITED ORDINARY SHARES")
1. Interests in Investec Limited Ordinary Shares – Directors of major subsidiaries
On 29 May 2025 and pursuant to the Executive Directors' remuneration policy approved by the
shareholders, Investec made the following award in respect of ordinary shares in the capital of Investec
Limited for nil consideration pursuant to the Investec Limited Share Incentive Plan 2021 (the "Plan):
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Rupesh Govan
2 Reason for the notification
a) Position/status Director of 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 1. Award of forfeitable shares representing Short-Term
Incentive pursuant to the Investec Limited Share
Incentive Plan 2021. Issued for nil consideration with a
deferred vesting period in each of years 1 to 3 from
award.
2. Award of forfeitable shares representing Long-Term
Incentive pursuant to the Investec Limited Share
Incentive Plan 2021. Issued for nil consideration with a
deferred vesting period in each of years 3 to 5 from
award.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 10 034
2. Nil 20 904
d) Aggregated information
- Aggregated volume 30 938
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction Johannesburg
2. Interests in Investec Limited Ordinary Shares – PDMRs
On 29 May 2025 and pursuant to the Executive remuneration policy approved by the shareholders,
Investec made the following awards in respect of ordinary shares in the capital of Investec Limited for
nil consideration pursuant to the Investec Limited Share Incentive Plan 2021 (the "Plan):
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Joubert Hay
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
1. Award of forfeitable shares representing Short Term
Incentive pursuant to the Investec Limited Share
Incentive Plan 2021. Issued for nil consideration with
a deferred vesting period in each of years 1 to 3 from
award.
2. Award of Conditional Performance Shares
representing Long Term Incentive pursuant to the
Investec Limited Share Incentive Plan 2021. Issued
for nil consideration with a performance period from 1
April 2025 to 31 March 2028 with deferred vesting in
years 3 to 5 from award.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 84 181
2. Nil 29 348
d) Aggregated information
- Aggregated volume 113 529
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction Johannesburg
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bradley Gatter
2 Reason for the notification
a) Position/status Person closely associated with 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 Award of forfeitable shares representing Long
Term Incentive pursuant to The Investec Limited
Share Incentive Plan 2021. Issued for nil
consideration with deferred vesting period in each
of years 3 to 5 from award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 6 271
d) Aggregated information
- Aggregated volume 6 271
- Price Nil
e) Date of the transaction 29 May 2025
f) Place of the transaction Johannesburg
g) Nature of interest: Direct beneficial
3. Interests in Investec Limited Ordinary Shares – Company Secretary
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, we advise of the following
changes to attributable interests in Investec Limited by the Company Secretary:
On 29 May 2025, Investec made forfeitable share awards in respect of ordinary shares in the capital
of Investec Limited for nil consideration pursuant to the Investec Limited Share Incentive Plan 2021.
These forfeitable share awards vest in three equal tranches in the third, fourth and fifth years from the
date of award:
Company Secretary: Number of Forfeitable shares:
Niki van Wyk 4484
Nature of interest Direct beneficial
Clearance was obtained for the above dealings in securities.
London and Johannesburg
30 May 2025
Sponsor
Investec Bank Limited
Date: 30-05-2025 05:00:00
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