Investec PlcLSE: INVP

Director/PDMR Shareholding

· Issued by Investec Plc

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06      

JSE share code: INL

JSE hybrid code: INPR

JSE debt code: INLV

NSX share code: IVD

BSE share code: INVESTEC

ISIN: ZAE000081949

LEI: 213800CU7SM6O4UWOZ70

Investec plc

Incorporated in England and Wales

Registration number 3633621

LSE share code: INVP

JSE share code: INP

ISIN: GB00B17BBQ50

LEI: 2138007Z3U5GWDN3MY22

Transactions in 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.

TRANSACTION BY PDMR IN INVESTEC LIMITED ORDINARY SHARES

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 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

Identification code

Ordinary shares of ZAR0.0002 each

ZAE000081949

b)

Nature of the transaction

On market sale of shares following the release of forfeitable share awards

c)

Price(s) and volume(s)

Price(s)

Volume(s)

ZAR 132.2379

10,798

d)

Aggregated information

- Aggregated volume

- Price

10,798

ZAR 132.2379

e)

Date of the transaction

30 January 2026

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 132.2379

Total value of transaction

ZAR 1,427,904.84

Highest price

ZAR 133.49

Lowest price

ZAR 131.41

Nature of interest

Direct Beneficial

Clearance was obtained for the above dealings in securities.

London and Johannesburg

02 February 2026

Sponsor

Investec Bank Limited