PDMR Shareholding

RNS Number : 6252F

Investec PLC

23 February 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.

Investec received notification on 23 February 2015 of the following transactions in the ordinary shares of Investec plc:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.

Dealings in the securities of Investec plc by a PDMR - Steve Elliott

Transaction notified in terms of:	DTR3.1.4R(1)(a) and DTR3.1.4R(1)(c)
Nature of transaction	Sale of shares pursuant to exercise of options held in terms of the Investec 1 Limited Share Incentive Plan.
Number of shares	138,750
Volume weighted average selling price	GBP5.75
Total value of transaction	GBP797,812.50
Highest price	GBP5.75
Lowest price	GBP5.75
Nature of interest	Direct beneficial
Date and place of transaction	20 February 2015, London