Director/PDMR Shareholding

RNS Number : 4052G

Investec PLC

28 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.

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.

On 28 June 2012, Investec received notification, as detailed below, following the exercise of options held in terms of the Investec Limited Share Incentive Plan.

Dealings in the securities of Investec Limited by a PDMR- Mr. Sam Hackner

(i) On Market Sale

Nature of transaction	On market sale
Number of Securities	80,000
Strike Price	Nil
Volume weighted average selling price	ZAR 47.79
Total value of transaction	ZAR 3,823,240.00
Highest price	ZAR 48.07
Lowest price	ZAR 47.60
Nature of interest	Direct beneficial
Date and place of transaction	27 June 2012, Johannesburg

(ii) Take up of shares pursuant to exercise of options

Nature of transaction	Take up of shares pursuant to exercise of options
Number of Securities	120,000
Strike Price	Nil
Nature of interest	Direct beneficial
Date and place of transaction	27 June 2012, Johannesburg