Investec PlcLSE: INVP

Transaction by a person closely related to a 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 PERSON CLOSELY ASSOCIATED TO A PDMR

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 to a PDMR: Lesley-Anne Gatter

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

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 date

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

2 842

d)

Aggregated information

- Aggregated volume

- Price

2 842

Nil

e)

Date of the transaction

30 November 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

Nil

Total value of transaction

Nil

Highest price

Nil

Lowest price

Nil

Nature of interest

Direct beneficial

Johannesburg and London

01 December 2023

Sponsor:

Investec Bank Limited