Director/PDMR Shareholding

RNS Number : 1049H

Investec PLC

06 July 2012

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 received notification on 05 July 2012 of the following transactions in the ordinary shares of Investec Limited:

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.

On market sales of Investec Limited ordinary shares by a director of a major subsidiary of Investec Limited - David Lawrence - notified in terms of Rules 3.63 - 3.74 of the JSE Listing Requirements

Number of Securities	40,000
Volume weighted average selling price	ZAR 49.88
Total value of transaction	ZAR 1,995,264.00
Highest price	ZAR 50.20
Lowest price	ZAR 49.80
Nature of interest	Indirect beneficial
Date and place of transaction	04 July 2012, Johannesburg

Number of Securities	10,000
Volume weighted average selling price	ZAR 49.88
Total value of transaction	ZAR 498,812.00
Highest price	ZAR 50.00
Lowest price	ZAR 49.80
Nature of interest	Indirect beneficial
Date and place of transaction	05 July 2012, Johannesburg

Number of Securities	50,000
Volume weighted average selling price	ZAR 49.88
Total value of transaction	ZAR 2,494,060.00
Highest price	ZAR 50.00
Lowest price	ZAR 49.80
Nature of interest	Direct beneficial
Date and place of transaction	05 July 2012, Johannesburg