Director/PDMR Shareholding

RNS Number : 4582U

Investec PLC

29 July 2015

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

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.

On 29 July 2015, Investec received notification on of the following transaction as detailed below:

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH

Transactions by a Director - Bernard Kantor

Transaction notified in terms of:	Rules 3.1.4R(1)(a) and (c) of the UKLA's Disclosure and Transparency Rules
Nature of transaction	On market sale
Number of Securities	100,000
Volume weighted average purchase price	ZAR114.78
Total value of transaction	ZAR 11,437,247.92
Highest price	ZAR115.18
Lowest price	ZAR113.77
Nature of interest	Indirect beneficial
Interests following notification	Following the transaction, Mr. Kantor holds 3,500,500 Investec Limited ordinary shares representing 1.2% of the total issued ordinary share capital of Investec Limited
Date and place of transaction	28 July 2015, Johannesburg