Director/PDMR Shareholding

RNS Number : 8946L

Investec PLC

10 September 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 10 September, 2012 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 - Mr David van der Walt

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	On market sale of shares pursuant to exercise of options held in terms of the Investec 1 Limited Share Incentive Plan
Number of shares	50,000
Exercise price	Nil
Volume weighted average selling price	GBP 3.94
Total value of transaction	GBP197,255.00
Highest Price	GBP 3.95
Lowest Price	GBP 3.93
Nature of interest	Direct beneficial
Date and place of transaction	07 September 2012, London