Director/PDMR Shareholding

RNS Number : 2494J

Investec PLC

28 June 2011

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

JSE share code: INL

ISIN: ZAE000081949

Investec plc

Incorporated in England and Wales

Registration number 3633621

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.

Investec plc received notification on the 28^th June 2011 of the following dealings in Investec plc ordinary shares of GBP0.0002 each (the "Ordinary Shares"):

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

(a) Dealings by a director of Investec plc - Mr Glynn Burger

In accordance with the terms of the Investec Share Matching Plan 2005 (the "Incentive Plan"), 150,000 Incentive Plan Matching Shares, being the conditional award made to G Burger under the terms of the Incentive Plan on 25 June 2007, as announced at that time, were forfeited on 25 June 2011 as the performance conditions in respect of that award have not been met.

The total number of Incentive Plan Matching Shares held by G Burger following this announcement is 1,050,000.

(b) Dealings by a director of Investec plc - Mr Hendrik du Toit

Nature of transaction	On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan. Following this transaction, H du Toit holds options over 1,093,750 Ordinary Shares in terms of the above plan and options over 9,455 ordinary shares in terms of the Investec plc Share Option Plan 2002 at a strike price of £1.59 per share.
Number of Securities	281,250
Volume weighted average selling price	GPB 4.75
Total value of transaction	GBP 1,335,908.81
Highest price	GPB 4.7506
Lowest price	GPB 4.7454
Nature of interest	Direct beneficial
Date and place of transaction	27 June 2011, London