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INVP Investec Plc

508.00
-1.00 (-0.20%)
Last Updated: 13:03:52
Delayed by 15 minutes
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
  -1.00 -0.20% 508.00 508.00 508.50 512.50 506.00 511.50 145,891 13:03:52
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Commercial Banks, Nec 1.3B 292.79M 0.3267 15.55 4.55B

Investec PLC Director/PDMR Shareholding (8188A)

31/05/2019 4:30pm

UK Regulatory


TIDMINVP

RNS Number : 8188A

Investec PLC

31 May 2019

 
 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 
  ISIN: ZAE000081949 
 

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 Listing Requirements.

On 29 May 2019, the Remuneration Committee of Investec met and agreed the awards of conditional shares to Investec staff. Accordingly, we advise of the following transactions in shares:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE "INVESTEC PLC ORDINARY SHARES")

   1.    Interests in Investec plc Ordinary Shares 

1.1 Award of forfeitable shares to F Titi, H du Toit, K McFarland, S Koseff, B Kantor and GR Burger (together the "Executive Directors")

On 29 May 2019 and pursuant to the Executive Directors' remuneration policy approved by the shareholders, Investec made the following forfeitable share award (being the upfront portion of the Executive Directors' short term incentive awards) in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These forfeitable share awards vest immediately on award and are subject to a twelve month retention period.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Fani Titi and Hendrik du Toit 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 50,847 forfeitable shares 
                                   for nil consideration to each of 
                                   Fani Titi and Hendrik du Toit 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
 
                                      Nil        50,847 to each 
                                                 of Fani Titi and 
                                                 Hendrik du Toit 
                                               ------------------ 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          50,847 each 
 
 
       - Price                      Nil 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Kim McFarland 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ---------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ---------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ---------------------------------------- 
 b)   Nature of the transaction   Award of 19,897 forfeitable shares 
                                   for nil consideration to Kim McFarland 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
 
                                      Nil        19,897 to Kim 
                                                 McFarland 
                                               --------------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          19,897 
 
 
       - Price                      Nil 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Stephen Koseff and Bernard Kantor 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 16,949 forfeitable shares 
                                   for nil consideration to each of 
                                   Stephen Koseff and Bernard Kantor 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
 
                                      Nil        16,949 to each 
                                                 of Stephen Koseff 
                                                 and Bernard Kantor 
                                               -------------------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          16,949 each 
 
 
       - Price                      Nil 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Glynn Burger 
     --------------------------  --------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  --------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Award of 29,477 forfeitable shares 
                                   for nil consideration to Glynn Burger 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
 
                                      Nil        29,477 to Glynn 
                                                 Burger 
                                               ----------------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          29,477 
 
 
       - Price                      Nil 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  --------------------------------------- 
 

Disposal of shares by an executive director

The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Fani Titi disposed of the following number of forfeitable shares on 29 May 2019

 
 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        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   On market sale of 28,680 ordinary 
                                   shares in order to settle a tax 
                                   liability related forfeitable share 
                                   awards that vest immediately on 
                                   award. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP 4.52     28,680 
                                                 ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          28,680 
 
                                    GBP 129,805.68 
       - Price 
     --------------------------  ------------------------------------- 
 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

 
      Number of shares                      28,680 
      Volume weighted average               GBP 4.52 
       selling price 
                                      ------------------------- 
      Total value of transaction            GBP 129,805.68 
                                      ------------------------- 
 
      Highest price                         GBP 4.56 
                                      ------------------------- 
      Lowest price                          GBP 4.49 
                                      ------------------------- 
      Nature of interest                    Direct beneficial 
                                      ------------------------- 
      Date and place of transaction         29 May 2019, London 
                                      ------------------------- 
 

Disposal of shares by an executive director

The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Hendrik du Toit disposed of the following number of forfeitable shares on 29 May 2019

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Hendrik du Toit 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   On market sale of 23,946 ordinary 
                                   shares in order to settle a tax 
                                   liability related forfeitable share 
                                   awards that vest immediately on 
                                   award. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP 4.52     23,946 
                                                 ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          23,946 
 
 
       - Price                      GBP 108,379.60 
     --------------------------  ------------------------------------- 
 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 
 
      Number of shares                      23,946 
      Volume weighted average               GBP 4.52 
       selling price 
                                      ------------------------- 
      Total value of transaction            GBP 108,379.60 
                                      ------------------------- 
 
      Highest price                         GBP 4.56 
                                      ------------------------- 
      Lowest price                          GBP 4.49 
                                      ------------------------- 
      Nature of interest                    Direct beneficial 
                                      ------------------------- 
      Date and place of transaction         29 May 2019, London 
                                      ------------------------- 
 

Disposal of shares by an executive director

The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Kim McFarland disposed of the following number of forfeitable shares on 29 May 2019

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Kim McFarland 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   On market sale of 9,371 ordinary 
                                   shares in order to settle a tax 
                                   liability related to forfeitable 
                                   share awards that vest immediately 
                                   on award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP 4.52     9,371 
                                                 ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          9,371 
 
 
       - Price                      GBP 42,413.15 
     --------------------------  ------------------------------------ 
 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

 
      Number of shares                      9,371 
      Volume weighted average               GBP 4.52 
       selling price 
                                      ------------------------- 
      Total value of transaction            GBP 42,413.15 
                                      ------------------------- 
 
      Highest price                         GBP 4.56 
                                      ------------------------- 
      Lowest price                          GBP 4.49 
                                      ------------------------- 
      Nature of interest                    Direct beneficial 
                                      ------------------------- 
      Date and place of transaction         29 May 2019, London 
                                      ------------------------- 
 

Disposal of shares by an executive director

The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Bernard Kantor disposed of the following number of forfeitable shares on 29 May 2019

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Bernard Kantor 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   On market sale of 7,643 ordinary 
                                   shares in order to settle a tax 
                                   liability related to forfeitable 
                                   share awards that vest immediately 
                                   on award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP 4.52     7,643 
                                                 ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          7,643 
 
 
       - Price                      GBP 34,592.22 
     --------------------------  ------------------------------------ 
 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 
 
      Number of shares                      7,643 
      Volume weighted average               GBP 4.52 
       selling price 
                                      ------------------------- 
      Total value of transaction            GBP 34,592.22 
                                      ------------------------- 
 
      Highest price                         GBP 4.56 
                                      ------------------------- 
      Lowest price                          GBP 4.49 
                                      ------------------------- 
      Nature of interest                    Direct beneficial 
                                      ------------------------- 
      Date and place of transaction         29 May 2019, London 
                                      ------------------------- 
 

Disposal of shares by an executive director

The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Glynn Burger disposed of the following number of forfeitable shares on 29 May 2019

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Glynn Burger 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   On market sale of 13,855 ordinary 
                                   shares in order to settle tax liability 
                                   related to forfeitable share awards 
                                   that vest immediately on award. 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP 4.52     13,855 
                                                 ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          13,855 
 
 
       - Price                      GBP 62,707.73 
     --------------------------  ----------------------------------------- 
 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------- 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

 
      Number of shares                      13,855 
      Volume weighted average               GBP 4.52 
       selling price 
                                      ------------------------- 
      Total value of transaction            GBP 62,707.73 
                                      ------------------------- 
 
      Highest price                         GBP 4.56 
                                      ------------------------- 
      Lowest price                          GBP 4.49 
                                      ------------------------- 
      Nature of interest                    Direct beneficial 
                                      ------------------------- 
      Date and place of transaction         29 May 2019, London 
                                      ------------------------- 
 

1.2 Award of conditional shares S Koseff, B Kantor and GR Burger

On 29 May 2019 and pursuant to the Executive Directors' remuneration policy approved by the shareholders, Investec made the following conditional share award (being the deferred portion of the Executive Directors' short term incentive awards) in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These conditional share awards vest from years three to seven from award date and are subject to a further twelve month retention period after each vesting date.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Stephen Koseff and Bernard Kantor 
     --------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the transaction         Award of 74,481 conditional shares 
                                         for nil consideration to each 
                                         of Stephen Koseff and Bernard 
                                         Kantor. These conditional share 
                                         awards vest from three to seven 
                                         years from award date and are 
                                         subject to a further twelve month 
                                         retention period after each vesting 
                                         date. 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
 
                                      Nil        74,481 to each 
                                                 of Stephen Koseff 
                                                 and Bernard Kantor 
                                               -------------------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          74,481 each 
 
 
       - Price                      Nil 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------------- 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
     ----------------------------------------------------------------------- 
 a)   Name 
                                    Glynn Burger 
     --------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the transaction         Award of 129,533 conditional 
                                         shares for nil consideration to 
                                         Glynn Burger. These conditional 
                                         share awards vest from three to 
                                         seven years from award date and 
                                         are subject to a further twelve 
                                         month retention period after each 
                                         vesting date. 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
 
                                      Nil        129,533 to Glynn 
                                                 Burger 
                                               ------------------ 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          129,533 
 
 
       - Price                      Nil 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------------- 
 

1.3 Award of conditional shares to F Titi, H du Toit, K McFarland,

On 29 May 2019 and pursuant to the Executive Directors' remuneration policy approved by the shareholders, Investec made the following conditional share award (being the deferred portion of the Executive Directors' short term incentive awards) in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These conditional share awards vest evenly in the first and second year from award date and are subject to a further twelve month retention period after each vesting date.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Fani Titi and Hendrik du Toit 
     --------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status             Director 
     --------------------------  -------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  -------------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction         Award of 73,804 conditional shares 
                                         for nil consideration to each 
                                         of Fani Titi and Hendrik du Toit. 
                                         These conditional share awards 
                                         vest evenly in the first and second 
                                         year from award date and are subject 
                                         to a further twelve month retention 
                                         period after each vesting date. 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
 
                                      Nil        73,804 to each 
                                                 of Fani Titi and 
                                                 Hendrik du Toit 
                                               ------------------ 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          73,804 each 
 
 
       - Price                      Nil 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  -------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Kim McFarland 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Award of 28,880 conditional shares 
                                   for nil consideration to Kim McFarland. 
                                   These conditional share awards 
                                   vest evenly in the first and second 
                                   year from award date and are subject 
                                   to a further twelve month retention 
                                   period after each vesting date. 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
 
                                      Nil        28,880 to Kim 
                                                 McFarland 
                                               --------------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          28,880 
 
 
       - Price                      Nil 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------- 
 

1.4 Award of fixed allowance shares to the Executive Directors

Pursuant to the Executive Directors' remuneration policy approved by shareholders, each of the Executive Directors are to receive a contractual annual fixed allowance of GBP500,000 each, payable in shares (the "Fixed Allowance Shares") and accordingly, on 29 May 2019, Investec made the following share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Plan. These shares will vest on award and will be released in five equal tranches in each of the five years following the year of award.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Stephen Koseff and Bernard Kantor 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Award of fixed allowance of 104,385 
                                   shares for nil consideration, to 
                                   each of the Directors, to vest on 
                                   award and be released over a period 
                                   of five years following the year 
                                   of award 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        104,385 to each 
                                                 of Stephen Koseff 
                                                 and Bernard Kantor 
                                               -------------------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          104,385 each 
 
 
       - Price                      Nil 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

Disposal of shares by an executive director

The fixed allowance forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Bernard Kantor disposed of the following number of forfeitable shares on 29 May 2019:

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Bernard Kantor 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   On market sale of 47,068 ordinary 
                                   shares in order to settle a tax 
                                   liability related to prior year 
                                   share awards which have now vested. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP 4.52     47,068 
                                                 ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          47,068 
 
 
       - Price                      GBP 213,029.52 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

 
      Number of shares                      47,068 
      Volume weighted average               GBP 4.52 
       selling price 
                                      ------------------------- 
      Total value of transaction            GBP 213,029.52 
                                      ------------------------- 
 
      Highest price                         GBP4.56 
                                      ------------------------- 
      Lowest price                          GBP4.49 
                                      ------------------------- 
      Nature of interest                    Direct beneficial 
                                      ------------------------- 
      Date and place of transaction         29 May 2019, London 
                                      ------------------------- 
 

1.5 Award of fixed allowance shares to the Executive Directors

Pursuant to the Executive Directors' remuneration policy approved by shareholders, each of the Executive Directors are to receive a contractual annual fixed allowance of GBP666,000 each, payable in shares (the "Fixed Allowance Shares") and accordingly, on 29 May 2019, Investec made the following share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Plan. These shares will vest on award and will be released in two equal tranches in each of the two years following the year of award.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Fani Titi and Hendrik du Toit 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Award of fixed allowance of 139,040 
                                   shares for nil consideration, to 
                                   each of the Directors, to vest on 
                                   award and be released over a period 
                                   of two years following the year of 
                                   award 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        139,040 to each 
                                                 of Fani Titi and 
                                                 Hendrik du Toit 
                                               ------------------ 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          139,040 each 
 
 
       - Price                      Nil 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

Disposal of shares by an executive director

The fixed allowance forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Fani Titi disposed of the following number of forfeitable shares on 29 May 2019:

 
 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        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   On market sale of 15,726 ordinary 
                                   shares in order to settle a tax 
                                   liability related to prior year 
                                   share awards which have now vested. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP 4.52     15,726 
                                                 ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          15,726 
 
 
       - Price                      GBP71,175.88 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

 
      Number of shares                      15,726 
      Volume weighted average               GBP 4.52 
       selling price 
                                      ------------------------- 
      Total value of transaction            GBP 71,175.88 
                                      ------------------------- 
 
      Highest price                         GBP4.56 
                                      ------------------------- 
      Lowest price                          GBP4.49 
                                      ------------------------- 
      Nature of interest                    Direct beneficial 
                                      ------------------------- 
      Date and place of transaction         29 May 2019, London 
                                      ------------------------- 
 

The fixed allowance forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Hendrik du Toit disposed of the following number of forfeitable shares on 29 May 2019:

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Hendrik du Toit 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   On market sale of 65,481 ordinary 
                                   shares in order to settle a tax 
                                   liability related to prior year 
                                   share awards which have now vested. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
 
                                      GBP 4.52     65,481 
                                                 ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          65,481 
 
 
       - Price                      GBP 296,365.64 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

 
      Number of shares                      65,481 
      Volume weighted average               GBP 4.52 
       selling price 
                                      ------------------------- 
      Total value of transaction            GBP 296,365.64 
                                      ------------------------- 
 
      Highest price                         GBP4.56 
                                      ------------------------- 
      Lowest price                          GBP4.49 
                                      ------------------------- 
      Nature of interest                    Direct beneficial 
                                      ------------------------- 
      Date and place of transaction         29 May 2019, London 
                                      ------------------------- 
 

1.6 Award of fixed allowance shares to the Executive Directors

Pursuant to the Executive Directors' remuneration policy approved by shareholders, each of the Executive Directors are to receive a contractual annual fixed allowance of GBP266,500 each, payable in shares (the "Fixed Allowance Shares") and accordingly, on 29 May 2019, Investec made the following share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Plan. These shares will vest on award and will be released in two equal tranches in each of the two years following the year of award.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Kim McFarland 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Award of fixed allowance of 55,637 
                                   shares for nil consideration, to 
                                   each of the Directors, to vest on 
                                   award and be released over a period 
                                   of two years following the year of 
                                   award 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        55,637 to Kim 
                                                 McFarland 
                                               -------------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          55,637 
 
 
       - Price                      Nil 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

Disposal of shares by an executive director

The fixed allowance forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, Kim McFarland disposed of the following number of forfeitable shares on 29 May 2019:

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Kim McFarland 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   On market sale of 26,203 ordinary 
                                   shares in order to settle a tax 
                                   liability related to prior year 
                                   share awards which have now vested. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)           Volume(s) 
 
                                      GBP 118,594.78     26,203 
                                                       ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          26,203 
 
 
       - Price                      GBP 118,594.78 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

 
      Number of shares                      26,203 
      Volume weighted average               GBP 4.52 
       selling price 
                                      ------------------------- 
      Total value of transaction            GBP 118,594.78 
                                      ------------------------- 
 
      Highest price                         GBP4.56 
                                      ------------------------- 
      Lowest price                          GBP4.49 
                                      ------------------------- 
      Nature of interest                    Direct beneficial 
                                      ------------------------- 
      Date and place of transaction         29 May 2019, London 
                                      ------------------------- 
 
   1.7   Award of conditional shares to the Executive Directors 

Pursuant to the Executive Directors' remuneration policy approved by shareholders, new long-term Incentive awards of conditional shares have been made to the Executives, as set out below. These conditional share awards vest from years three to seven from award date and are subject to a further twelve month retention period after each vesting date.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Fani Titi and Hendrik du Toit 
     --------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the transaction         Award of 278,080 conditional shares 
                                         to each of Fani Titi and Henrik du 
                                         Toit for nil consideration to vest 
                                         in five tranches from 29 May 2022 
                                         to 29 May 2026. These conditional 
                                         share awards vest from years three 
                                         to seven from award date and are 
                                         subject to a further twelve month 
                                         retention period after each vesting 
                                         date. 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                                278,080 to each 
                                      Nil        of Fani Titi and 
                                                 Henrik du Toit. 
                                               ------------------ 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          278,080 each 
 
 
       - Price                      Nil 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Kim McFarland 
     --------------------------  -------------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------ 
 a)   Position/status             Director 
     --------------------------  -------------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  -------------------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  -------------------------------------------------- 
 b)   Nature of the transaction         Award of 111,274 conditional shares 
                                         to Kim McFarland for nil consideration 
                                         to vest in five tranches from 29 
                                         May 2022 to 29 May 2026. These conditional 
                                         share awards vest from years three 
                                         to seven from award date and are 
                                         subject to a further twelve month 
                                         retention period after each vesting 
                                         date. 
     --------------------------  -------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                                111,274 to Kim 
                                      Nil        McFarland. 
                                               --------------- 
     --------------------------  -------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          111,274 
 
 
       - Price                      Nil 
     --------------------------  -------------------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  -------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  -------------------------------------------------- 
 

1.8 Award of forfeitable shares to N Samujh,

On 29 May 2019, Investec made forfeitable share in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These forfeitable share awards vest evenly in the first three years from award date.

 
 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        Initial Notification 
       /Amendment 
     --------------------------  -------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  -------------------------------------- 
 b)   Nature of the transaction   Award of 57,273 forfeitable shares 
                                   to Nishlan Samujh nil consideration. 
                                   These forfeitable share awards vest 
                                   evenly in the first three years from 
                                   award date. 
     --------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                                57,273 to Nishlan 
                                      Nil        Samujh. 
                                               ------------------ 
     --------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          53,273 
 
 
       - Price                      Nil 
     --------------------------  -------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  -------------------------------------- 
 
   1.9   Award of forfeitable shares to N Samujh 

On 29 May 2019, Investec made forfeitable share in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These forfeitable share awards vest evenly in first three years from award date.

 
 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        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Award of 53,410 forfeitable shares 
                                   to Nishlan Samujh nil consideration 
                                   to vest in three tranches from 29 
                                   May 2022 to 26 Feb 2024. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                                53,410 to Nishlan 
                                      Nil        Samujh. 
                                               ------------------ 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          53,410 
 
 
       - Price                      Nil 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

Disposal of shares by an executive director

The forfeitable shares which vest immediately incur a tax liability. In order to settle this liability, Stephen Koseff disposed of the following number of shares on 29 May 2019.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        Investec Limited 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of ZAR0.0002 each 
       type of instrument 
                                    ZAE000081949 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   On market sale of 250,425 ordinary 
                                   shares in order to settle a tax 
                                   liability related to prior year 
                                   share awards which have now vested. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)      Volume(s) 
 
                                      ZAR 85.14     250,425 
                                                  ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          250,425 
 
 
       - Price                      ZAR21,322,881.65 
     --------------------------  ------------------------------------- 
 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

 
      Number of shares                      250,425 
      Volume weighted average               ZAR85.14 
       selling price 
                                      ------------------------------- 
      Total value of transaction            ZAR21,322,881.65 
                                      ------------------------------- 
 
      Highest price                         ZAR85.51 
                                      ------------------------------- 
      Lowest price                          ZAR84.60 
                                      ------------------------------- 
      Nature of interest                    Direct beneficial 
                                      ------------------------------- 
      Date and place of transaction         29 May 2019, Johannesburg 
                                      ------------------------------- 
 
   2.    PDMRs and Company Secretary: interests in Investec plc Ordinary Shares 
   2.1   Award of forfeitable shares to PDMRs 

On 29 May 2019, Investec made forfeitable share awards (being the upfront portion of short term incentive awards) in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These forfeitable share awards vest immediately on award and are subject to a twelve month retention period.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Malcolm Fried 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 24,341 forfeitable shares 
                                   for nil consideration 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil        24,341 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          24,341 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 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        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 37,223 forfeitable shares 
                                   for nil consideration 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil        37,223 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          37,223 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Ciaran Whelan 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 65,371 forfeitable shares 
                                   for nil consideration 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil        65,371 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          65,371 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    David van der Walt 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 63,456 forfeitable shares 
                                   for nil consideration 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil        63,456 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          63,456 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 
 
 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        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 31,516 forfeitable shares 
                                   for nil consideration 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil        31,516 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          31,516 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 

Disposal of shares by a PDMR

The forfeitable shares which vest immediately on award incur a tax liability. In order to settle this liability, of the following number of forfeitable shares on 29 May 2019:

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    David van der Walt 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   On market sale of 29,885 ordinary 
                                   shares in order to settle a tax 
                                   liability related to prior year 
                                   share awards which have now vested. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      GBP4.52     29,885 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          29,885 
 
                                    GBP135,259.51 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2018 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

 
 Number of shares                 29,885 
 Volume weighted average          GBP4,52 
  selling price 
                                 -------------------- 
 Total value of transaction       GBP135,259.51 
                                 -------------------- 
 Highest price                    GBP4.56 
                                 -------------------- 
 Lowest price                     GBP4.49 
                                 -------------------- 
 Nature of interest               Direct beneficial 
                                 -------------------- 
 Date and place of transaction    29 May 2018, London 
                                 -------------------- 
 
 
 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        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   On market sale of 14,843 ordinary 
                                   shares in order to settle a tax 
                                   liability related to prior year 
                                   share awards which have now vested. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      GBP4.52     14,843 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          14,843 
 
                                    GBP67,179.42 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2018 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

 
 Number of shares                 14,843 
 Volume weighted average          GBP4,52 
  selling price 
                                 -------------------- 
 Total value of transaction       GBP67,179.42 
                                 -------------------- 
 Highest price                    GBP4.56 
                                 -------------------- 
 Lowest price                     GBP4.49 
                                 -------------------- 
 Nature of interest               Direct beneficial 
                                 -------------------- 
 Date and place of transaction    29 May 2018, London 
                                 -------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                    Malcolm Fried 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------- 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
                                    GB00B17BBQ50 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   On market sale of 11,464 ordinary 
                                   shares in order to settle a tax 
                                   liability related to prior year 
                                   share awards which have now vested. 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      GBP4.52     11,464 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          11,464 
 
                                    GBP51,886.06 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     29 May 2018 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------- 
 
 
 Number of shares                    11,464 
 Volume weighted average             GBP4,52 
  selling price 
                                    --------------------------------------- 
 Total value of transaction          GBP51,886.06 
                                    --------------------------------------- 
 Highest price                       GBP4.56 
                                    --------------------------------------- 
 Lowest price                        GBP4.49 
                                    --------------------------------------- 
 Nature of interest                  Direct beneficial 
                                    --------------------------------------- 
 Date and place of transaction       29 May 2018, 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         Initial Notification 
         /Amendment 
       ---------------------------  ------------------------------------- 
 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,         Ordinary shares of GBP0.0002 each 
         type of instrument 
                                       GB00B17BBQ50 
         Identification code 
       ---------------------------  ------------------------------------- 
 b)     Nature of the transaction    On market sale of 17,530 ordinary 
                                      shares in order to settle a tax 
                                      liability related to prior year 
                                      share awards which have now vested. 
       ---------------------------  ------------------------------------- 
 c)     Price(s) and volume(s)         Price(s)    Volume(s) 
 
                                         GBP4.52     17,530 
                                                   ---------- 
       ---------------------------  ------------------------------------- 
 d)     Aggregated information 
 
 
         - Aggregated volume           17,530 
 
                                       GBP79,340.78 
         - Price 
       ---------------------------  ------------------------------------- 
 e)     Date of the transaction      29 May 2018 
       ---------------------------  ------------------------------------- 
 f)     Place of the transaction     London 
       ---------------------------  ------------------------------------- 
 
 
 Number of shares                 17,530 
 Volume weighted average          GBP4,52 
  selling price 
                                 -------------------- 
 Total value of transaction       GBP79,340.78 
                                 -------------------- 
 Highest price                    GBP4.56 
                                 -------------------- 
 Lowest price                     GBP4.49 
                                 -------------------- 
 Nature of interest               Direct beneficial 
                                 -------------------- 
 Date and place of transaction    29 May 2018, London 
                                 -------------------- 
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements we disclose the following additional information:

   2.2   Award of conditional shares to PDMRs 

On 29 May 2019, Investec made conditional share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec 1 Limited share incentive plan. These conditional share awards vest in three equal tranches in the third, fourth and fifth years from the year of award:

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Malcolm Fried 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 38,623 conditional shares 
                                   for nil consideration to vest in 
                                   three equal tranches on the third, 
                                   fourth and fifth years from the 
                                   date of award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         38,623 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          38,623 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 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        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 58,456 conditional shares 
                                   for nil consideration to vest in 
                                   three equal tranches on the third, 
                                   fourth and fifth years from the 
                                   date of award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         58,456 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          58,456 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Ciaran Whelan 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 104,385 conditional shares 
                                   for nil consideration to vest in 
                                   three equal tranches on the third, 
                                   fourth and fifth years from the 
                                   date of award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         104,385 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          104,385 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 
 
 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        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 62,631 conditional shares 
                                   for nil consideration to vest in 
                                   three equal tranches on the third, 
                                   fourth and fifth years from the 
                                   date of award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         62,631 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          62,631 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        David van der Walt 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of GBP0.0002 each 
       type of instrument 
 
       Identification code          GB00B17BBQ50 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 105,428 conditional shares 
                                   for nil consideration to vest in 
                                   three equal tranches on the third, 
                                   fourth and fifth years from the 
                                   date of award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         105,428 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          105,428 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 

On 29 May 2019, Investec made conditional share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These conditional share awards vest equally between years three to seven from award date. The awards are subject to a further twelve month retention period after vesting.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        David van der Walt 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 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          Ordinary shares of GBP0.0002 each 
       financial instrument,       GB00B17BBQ50 
       type of instrument 
       Identification code 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 173,426 conditional shares 
                                   for nil consideration which vest 
                                   equally in years three to seven 
                                   and are subject to a twelve month 
                                   retention period 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    Nil         173,426 
                                               ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information      173,426 
       - Aggregated volume         Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------ 
 
 
 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         Initial Notification 
       /Amendment 
     ---------------------------  ----------------------------------- 
 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           Ordinary shares of GBP0.0002 each 
       financial instrument,        GB00B17BBQ50 
       type of instrument 
       Identification code 
     ---------------------------  ----------------------------------- 
 b)   Nature of the transaction    Award of 37,933 conditional shares 
                                    for nil consideration which vest 
                                    equally in years three to seven 
                                    and are subject to a twelve month 
                                    retention period 
     ---------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         37,933 
                                                ---------- 
     ---------------------------  ----------------------------------- 
 d)   Aggregated information       37,933 
       - Aggregated volume          Nil 
       - Price 
     ---------------------------  ----------------------------------- 
 e)   Date of the transaction      29 May 2019 
     ---------------------------  ----------------------------------- 
 f)   Place of the transaction     London 
     ---------------------------  ----------------------------------- 
 

On 29 May 2019, Investec made conditional share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These conditional share awards vest equally between years one to three from award date. The awards are subject to a further twelve month retention period after vesting.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Malcolm Fried 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
 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          Ordinary shares of GBP0.0002 each 
       financial instrument,       GB00B17BBQ50 
       type of instrument 
       Identification code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Award of 23,156 conditional shares 
                                   for nil consideration which vest 
                                   equally in years one to three and 
                                   are subject to a twelve month retention 
                                   period 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    Nil         23,156 
                                               ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      23,156 
       - Aggregated volume         Nil 
       - Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ----------------------------------------- 
 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        Initial Notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
 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          Ordinary shares of GBP0.0002 each 
       financial instrument,       GB00B17BBQ50 
       type of instrument 
       Identification code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Award of 35,695 conditional shares 
                                   for nil consideration which vest 
                                   equally in years one to three and 
                                   are subject to a twelve month retention 
                                   period 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    Nil         35,695 
                                               ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      35,695 
       - Aggregated volume         Nil 
       - Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------- 
 

On 29 May 2019, Investec made conditional share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These conditional share awards vest equally between years one to five from award date. The awards are subject to a further twelve month retention period after vesting.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Ciaran Whelan 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
 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          Ordinary shares of GBP0.0002 each 
       financial instrument,       GB00B17BBQ50 
       type of instrument 
       Identification code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Award of 138,009 conditional shares 
                                   for nil consideration which vest 
                                   equally in years one to five and 
                                   are subject to a twelve month retention 
                                   period 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    Nil         138,009 
                                               ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      138,009 
       - Aggregated volume         Nil 
       - Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------- 
 

On 29 May 2019, Investec made forfeitable share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These forfeitable share awards vest equally between years three to five from award date.

 
 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   Initial Notification 
       /Amendment 
     ---------------------  ----------------------------------------- 
 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        Ordinary shares of GBP0.0002 each 
       instrument, 
       type of instrument 
                               GB00B17BBQ50 
       Identification 
       code 
     ---------------------  ----------------------------------------- 
 b)   Nature of the          Award of 31,316 forfeitable shares 
       transaction            for nil consideration to vest in three 
                              equal tranches on the third, fourth 
                              and fifth years from the date of award. 
     ---------------------  ----------------------------------------- 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s) 
                                 Nil         31,316 
                                           ---------- 
     ---------------------  ----------------------------------------- 
 d)   Aggregated 
       information 
 
                               31,316 
       - Aggregated 
       volume                  Nil 
 
 
       - Price 
     ---------------------  ----------------------------------------- 
 e)   Date of the            29 May 2019 
       transaction 
     ---------------------  ----------------------------------------- 
 f)   Place of the           London 
       transaction 
     ---------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                   Jonathan Wragg 
     ---------------------  ----------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status        PDMR 
     ---------------------  ----------------------------------------- 
 b)   Initial notification   Initial Notification 
       /Amendment 
     ---------------------  ----------------------------------------- 
 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        Ordinary shares of GBP0.0002 each 
       instrument, 
       type of instrument 
                               GB00B17BBQ50 
       Identification 
       code 
     ---------------------  ----------------------------------------- 
 b)   Nature of the          Award of 32,360 forfeitable shares 
       transaction            for nil consideration to vest in three 
                              equal tranches on the third, fourth 
                              and fifth years from the date of award. 
     ---------------------  ----------------------------------------- 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s) 
                                 Nil         32,360 
                                           ---------- 
     ---------------------  ----------------------------------------- 
 d)   Aggregated 
       information 
 
                               32,360 
       - Aggregated 
       volume                  Nil 
 
 
       - Price 
     ---------------------  ----------------------------------------- 
 e)   Date of the            29 May 2019 
       transaction 
     ---------------------  ----------------------------------------- 
 f)   Place of the           London 
       transaction 
     ---------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                   Steve Elliot 
     ---------------------  ----------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status        PDMR 
     ---------------------  ----------------------------------------- 
 b)   Initial notification   Initial Notification 
       /Amendment 
     ---------------------  ----------------------------------------- 
 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        Ordinary shares of GBP0.0002 each 
       instrument, 
       type of instrument 
                               GB00B17BBQ50 
       Identification 
       code 
     ---------------------  ----------------------------------------- 
 b)   Nature of the          Award of 155,533 forfeitable shares 
       transaction            for nil consideration to vest in three 
                              equal tranches on the third, fourth 
                              and fifth years from the date of award. 
     ---------------------  ----------------------------------------- 
 c)   Price(s) and             Price(s)    Volume(s) 
       volume(s) 
                                 Nil        155,533 
                                           ---------- 
     ---------------------  ----------------------------------------- 
 d)   Aggregated 
       information 
 
                               155,533 
       - Aggregated 
       volume                  Nil 
 
 
       - Price 
     ---------------------  ----------------------------------------- 
 e)   Date of the            29 May 2019 
       transaction 
     ---------------------  ----------------------------------------- 
 f)   Place of the           London 
       transaction 
     ---------------------  ----------------------------------------- 
 

On 29 May 2019, Investec made forfeitable share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan"). These forfeitable share awards vest equally between years one to three from award date.

 
 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        Initial Notification 
       /Amendment 
     --------------------------  ----------------------------------------- 
 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          Ordinary shares of GBP0.0002 each 
       financial instrument,       GB00B17BBQ50 
       type of instrument 
       Identification code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Award of 6,264 forfeitable shares 
                                   for nil consideration which vest 
                                   equally in years one to three and 
                                   are subject to a twelve month retention 
                                   period 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    Nil         6,264 
                                               ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      6,264 
       - Aggregated volume         Nil 
       - Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------------- 
 
   2.5   Award of forfeitable shares in Investec plc ordinary shares to Company Secretary 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec plc by the Company Secretary:

On 29 May 2019, Investec made forfeitable share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec 1 Limited share incentive plan. 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          15,000 
                      ------------------------------ 
 

3. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH (the "INVESTEC LIMITED ORDINARY SHARES")

3.1 Award of forfeitable shares in Investec Limited ordinary shares to Directors of a Major Subsidiary

On 29 May 2019, 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. These forfeitable share awards vest in three equal tranches in the first, second and third years from the date of award:

 
 1    Details of the director of a major subsidiary 
 a)   Name                        Richard Wainwright 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                        Investec Limited 
     --------------------------  ------------------------------------ 
 b)   LEI                         N/A 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of ZAR0.0002 each 
       type of instrument 
                                    ZAE000081949 
       Identification code 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 156,819 forfeitable shares 
                                   for nil consideration to vest in 
                                   three equal tranches in the first, 
                                   second and third years from the 
                                   date of award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         156,819 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          156,819 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    Johannesburg 
     --------------------------  ------------------------------------ 
 
 
 1    Details of the director of a major subsidiary 
 a)   Name                        Stuart Spencer 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                        Investec Limited 
     --------------------------  ------------------------------------ 
 b)   LEI                         N/A 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of ZAR0.0002 each 
       type of instrument 
                                    ZAE000081949 
       Identification code 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 75,000 forfeitable shares 
                                   for nil consideration to vest in 
                                   three equal tranches in the first, 
                                   second and third years from the 
                                   date of award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         75,000 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          75,000 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    Johannesburg 
     --------------------------  ------------------------------------ 
 
   3.2   Award of forfeitable shares in Investec Limited ordinary shares to Directors 

On 29 May 2019, 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. These forfeitable share awards vest in three equal tranches in the third, fourth and fifth years from the date of award:

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Richard Wainwright 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                        Investec Limited 
     --------------------------  ------------------------------------ 
 b)   LEI                         N/A 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of ZAR0.0002 each 
       type of instrument 
                                    ZAE000081949 
       Identification code 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 123,864 forfeitable shares 
                                   for nil consideration to vest in 
                                   three equal tranches in the first, 
                                   second and third years from the 
                                   date of award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         123,864 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          123,864 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    Johannesburg 
     --------------------------  ------------------------------------ 
 
 
 1    Details of a director of a major subsidiary 
 a)   Name                        Stuart Spencer 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                        Investec Limited 
     --------------------------  ------------------------------------ 
 b)   LEI                         N/A 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of ZAR0.0002 each 
       type of instrument 
                                    ZAE000081949 
       Identification code 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 35,000 forfeitable shares 
                                   for nil consideration to vest in 
                                   three equal tranches in the first, 
                                   second and third years from the 
                                   date of award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         123,864 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          35,000 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    Johannesburg 
     --------------------------  ------------------------------------ 
 

3.3 Award of forfeitable shares in Investec Limited ordinary shares to PDMRs

On 29 May 2019, 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. These forfeitable share awards vest in three equal tranches in the first, second and third years from the date of award:

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Henry Blumenthal 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                        Investec Limited 
     --------------------------  ------------------------------------ 
 b)   LEI                         N/A 
     --------------------------  ------------------------------------ 
 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,        Ordinary shares of ZAR0.0002 each 
       type of instrument 
                                    ZAE000081949 
       Identification code 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Award of 127,500 forfeitable shares 
                                   for nil consideration to vest in 
                                   three equal tranches in the first, 
                                   second and third years from the 
                                   date of award. 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
 
                                      Nil         127,500 
                                                ---------- 
     --------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          127,500 
 
                                    Nil 
       - Price 
     --------------------------  ------------------------------------ 
 e)   Date of the transaction     29 May 2019 
     --------------------------  ------------------------------------ 
 f)   Place of the transaction    Johannesburg 
     --------------------------  ------------------------------------ 
 
   3.4   Award of forfeitable shares in Investec Limited ordinary shares to Company Secretary 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec Limited by the Company Secretary:

On 29 May 2019, 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. 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          15,000 
                      ------------------------------ 
 

31 MAY 2019

Sponsor:

Investec Bank Limited

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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