Director/PDMR Shareholding

RNS Number : 1848G

Investec PLC

26 June 2012

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

JSE share code: INL

ISIN: ZAE000081949

Investec plc

Incorporated in England and Wales

Registration number 3633621

JSE share code: INP

ISIN: GB00B17BBQ50

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 the Disclosure and Transparency Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

Investec plc received notification on the 26^th June 2012 of the following dealings in Investec plc ordinary shares of GBP0.0002 each (the "Ordinary Shares"):

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.

Dealings by a director of Investec plc - Mr Hendrik du Toit

Nature of transaction	On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan. Following this transaction, H du Toit holds options over 1,000,000 Ordinary Shares in Investec plc in terms of the above plan and has zero direct and indirect interest in Ordinary Shares in the capital of Investec plc.
Number of Securities	93,750
Total value of transaction	GBP 342,638
Volume weighted average selling price	GPB 3.65
Highest price	GPB 3.69
Lowest price	GPB 3.63
Nature of interest	Direct beneficial
Date and place of transaction	25 June 2012, London