Director/PDMR Shareholding

RNS Number : 2968K

Investec PLC

29 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

(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 December 2015, Investec received notification on of the following transaction as detailed below:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Transactions by the Company Secretary - David Miller

Transaction notified in terms of:	JSE Listing Rules 3.63 - 3.74
Nature of transaction	On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan
Number of Securities	15,000
Volume weighted average selling price	GBP 4.949 per share
Total value of transaction	GBP 74,235.00
Highest Price	GBP 4.949
Lowest Price	GBP 4.949
Nature of interest	Direct beneficial
Date and place of transaction	24 December 2015, London