Director/PDMR Shareholding

RNS Number : 7677L

Investec PLC

08 July 2014

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

JSE share code: ILRP1

ISIN: ZAE000183216

JSE ordinary share code: INL

NSX ordinary share code: IVD

BSE ordinary share code: INVESTEC

ISIN: ZAE000081949

Investec plc

Incorporated in England and Wales

Registration number 3633621

LSE share code: INVP

JSE share code: INP

ISIN: GB00B17BBQ50

(together "Investec")

As part of the dual listed company structure, Investec plc and Investec Limited 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 received notification on 08 July 2014 of the following transactions:

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

Dealings in the securities of Investec Limited by a director of a major subsidiary of Investec Limited - Mr. David Lawrence

Transaction notified in terms of:	Rules 3.63 - 3.74 of the JSE Listing Requirements
Nature of transaction	On market sale following the exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	75,000
Volume weighted average selling price	ZAR 97.03
Total value of transaction	ZAR 7,277,250.00
Highest price	ZAR 97.13
Lowest price	ZAR 97.00
Nature of interest	Direct beneficial
Date and place of transaction	04 July 2014, Johannesburg