Director/PDMR Shareholding

RNS Number : 1494K

Investec PLC

24 December 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

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.

On 24 December 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 of a major subsidiary of Investec Limited - Bradley Tapnack

The following on market sale is notified in terms of Rules 3.63 - 3.74 of the JSE Listing Requirements:

Nature of transaction	Take up of shares pursuant to the exercise of options held in the Investec Limited Share Incentive Plan
Number of Securities	44,250
Volume weighted average price	ZAR109.87
Total value of transaction	ZAR4,861,747.50
Nature of interest	Direct beneficial
Date and place of transaction	23 December 2015, Johannesburg

Nature of transaction	Sale of shares pursuant to the exercise of options held in the Investec Limited Share Incentive Plan
Number of shares	30,750
Volume weighted average price	ZAR109.87
Total value of transaction	ZAR3,378,502.50
Highest price	ZAR109.87
Lowest price	ZAR109.87
Nature of interest	Direct beneficial
Date and place of transaction	23 December 2015, Johannesburg