Investec PlcLSE: INVP

Trading by PDMR

· 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

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.

TRANSACTIONS BY A PDMR IN INVESTEC LIMITED ORDINARY SHARES

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 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 shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

ZAR108.3500

7,753

d)

Aggregated information

- Aggregated volume

- Price

7,753

ZAR108.3500

e)

Date of the transaction

22 August 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

ZAR108.3503

Total value of transaction

ZAR840,039.88

Highest price

ZAR108.4000

Lowest price

ZAR108.3500

Nature of interest

Direct beneficial

Clearance was obtained for the above dealings in securities.

Johannesburg and London

23 August 2023

Sponsor:

Investec Bank Limited