Director/PDMR Shareholding

RNS Number : 1726G

Investec PLC

03 June 2013

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 31 May 2013 of the following transactions:

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

Dealings in the securities of Investec Limited by a PDMR - Mr Ciaran Whelan

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	Take up of shares pursuant to exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of shares	112,500
Exercise price	Nil
Market price	ZAR72.00
Total value of transaction	ZAR8,100,000.00
Highest price	Not applicable
Lowest price	Not applicable
Nature of interest	Direct beneficial
Date and place of transaction	31 May 2013, Johannesburg