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Share Name Share Symbol Market Type Share ISIN Share Description
Investec Plc LSE:INVP London Ordinary Share GB00B17BBQ50 ORD GBP0.0002
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.60 -0.86% 299.20 299.20 299.40 305.00 297.60 305.00 386,659 16:00:04
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 1,922.3 258.7 25.2 11.9 2,083

Investec PLC Director Declaration

28/07/2021 10:00am

UK Regulatory (RNS & others)


TIDMINVP

RNS Number : 7506G

Investec PLC

28 July 2021

 
 Investec Limited                      Investec plc 
   Incorporated in the Republic of       Incorporated in England and Wales 
   South Africa                          Registration number 3633621 
   Registration number 1925/002833/06    LSE share code: INVP 
   JSE share code: INL                   JSE share code: INP 
   NSX share code: IVD                   ISIN: GB00B17BBQ50 
   BSE share code: INVESTEC              LEI: 2138007Z3U5GWDN3MY22 
   ISIN: ZAE000081949 
   LEI: 213800CU7SM6O4UWOZ70 
 

As part of the dual listed company structure, Investec plc and Investec Limited (together the "Investec Group") notify both the London Stock Exchange and the JSE Limited of matters which are required to be disclosed under the Disclosure Guidance and Transparency Rules, and Listing Rules of the Financial Conduct Authority (the "FCA") and/or the JSE Listings Requirements.

Accordingly we advise of the following:

Director Declaration

In accordance with Listing Rule 9.6.14R, the Investec Group announces that Fani Titi, Chief Executive of the Investec Group, will not stand for re-election at the Annual General Meetings ("AGMs") of Ninety One plc and Ninety One Limited (together "Ninety One"), and will accordingly step down as a non-executive director from the Ninety One Board on 04 August 2021.

Pursuant to the relationship agreement entered into with Ninety One, Khumo Shuenyane, an independent non-executive director of the Investec Group, has been selected to succeed Fani as the Investec Group representative on the Ninety One Board. Khumo will accordingly be appointed a non-executive director of Ninety One with effect from 01 August 2021.

In accordance with Listing Rule 9.6.14R, the Investec Group further announces that Zarina Bassa, Senior Independent Director of the Investec Group, will be appointed as non-executive director of Mediclinic International plc with effect from 01 February 2022.

London and Johannesburg

28 July 2021

Sponsor:

Investec Bank Limited

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July 28, 2021 05:00 ET (09:00 GMT)

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