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30 May 2025 16:00
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 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
Identification code
|
Ordinary shares of GBP0.0002 each
GB00B17BBQ50
| ||||
b)
| Nature of the transaction
| On market sale of shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
48,756
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
Identification code
|
Ordinary shares of GBP0.0002 each
GB00B17BBQ50
| ||||
b)
| Nature of the transaction
| On market sale of shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
20,030
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
18,810
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
12,985
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
Identification code
|
Ordinary shares of ZAR0.0002 each ZAE000081949 | ||||
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
25,575
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
22,294
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
5,903
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
6,623
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
3,576
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
4,010
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
Aggregated information
- Aggregated volume
- Price |
35,184
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
9,750
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
34,220
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 /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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
45,165
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
23,370
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
22,951
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
19,000
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
36,616
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
448
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
67,800
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
20,267
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
567 239
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
378 159
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 /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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
167 110
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
108 622
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
294 265
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
304 048
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
236 632
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d) | Aggregated information
- Aggregated volume
- Price
|
203 112
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| |||||
d)
| Aggregated information
- Aggregated volume
- Price
|
166 662
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
156 924
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d) | Aggregated information
- Aggregated volume
- Price
|
227 076
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
Identification code
|
Ordinary shares of GBP0.0002 each
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)
|
| ||||
d) | Aggregated information
- Aggregated volume
- Price
|
62 103
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 instrument
Identification code
|
Ordinary shares of GBP0.0002 each
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 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)
|
| ||||
d) | Aggregated information
- Aggregated volume
- Price
|
65 772
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 Secretary: | Number of forfeitable shares: |
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
Identification code
|
Ordinary shares of ZAR0.0002 each
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)
|
| ||||
d) | Aggregated information
- Aggregated volume
- Price
|
30 938
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
Identification code
|
Ordinary shares of ZAR0.0002 each
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)
|
| ||||
d) | Aggregated information
- Aggregated volume
- Price
|
113 529
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
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. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Aggregated volume
- Price
|
6 271
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
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