INVESTEC LIMITED - Transactions by a director in Investec plc ordinary shares

Transactions by a director in Investec plc 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
NSX share code: IVD                                               JSE share code: INP
BSE share code: INVESTEC                                          ISIN: GB00B17BBQ50
ISIN: ZAE000081949                                                LEI: 2138007Z3U5GWDN3MY22
LEI: 213800CU7SM6O4UWOZ70

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 United Kingdom Listing Authority
(the “UKLA”) and/or the JSE Listings Requirements.

TRANSACTIONS BY A DIRECTOR IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH



    1    Details of the person discharging managerial responsibilities / person closely
         associated

    a)   Name                                  Fani Titi

    2    Reason for the notification

    a)   Position/status                       Director / 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 disposal of shares


    c)   Price(s) and volume(s)
                                                Price(s)                     Volume(s)

                                                GBP3.03                      250,000

    d)   Aggregated information

         - Aggregated volume                   250,000
         - Price                            GBP3.03

    e)   Date of the transaction            01 September 2021

    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              GBP3.03 per share
    Total value of transaction                 GBP755.827.71
    Highest price                              GBP3.08
    Lowest price                               GBP2.99
    Nature of interest                         Direct beneficial



TRANSACTION BY A COMPANY SECRETARY IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002
EACH

Transaction by the Company Secretary – David Miller

The following on market sale is notified in terms of Rules 3.63 – 3.74 of the JSE Listing Requirements:

                                              On market sale of shares following the release of forfeitable
 Nature of transaction
                                              shares.
 Number of Securities                         6,666
 Volume weighted average selling price        GBP3.03 per share
 Total value of transaction                   GBP20,251.31
 Highest Price                                GBP3.03
 Lowest Price                                 GBP3.03
 Nature of interest                           Direct beneficial
 Date and place of transaction                31 August 2021, London


Clearance was obtained for the above dealings in securities.


Johannesburg and London
02 September 2021

Sponsor:
Investec Bank Limited

Date: 02-09-2021 05:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.