Director/PDMR Shareholding

RNS Number : 4034X

Investec PLC

07 February 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

(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 06 February 2013 of the following transactions:

TRANSACTIONS BY A DIRECTOR OF INVESTEC PLC

Dealings in the securities of Investec plc by a director - Bernard Kantor

Transaction notified in terms of:	DTR3.1.4R(1)(a) and DTR3.1.4R(1)(c)
Security	Investec plc ordinary shares of GBP0.0002 each
Nature of transaction	Disposal
Number of Securities	6,300
Volume weighted average selling price	ZAR65.60
Total value of transaction	ZAR413,280
Highest price	ZAR65.60
Lowest price	ZAR65.60
Nature of interest	Indirect beneficial
Interests following notification	Following the transaction, Mr Kantor holds 57,980 Investec plc ordinary shares
Date and place of transaction	05 February 2013, Johannesburg