Director/PDMR Shareholding

RNS Number : 8458X

Investec PLC

13 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

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.

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

Dealings in the securities of Investec Limited by a director - Mr. Glynn Burger

On 13 February 2013, Investec received notification as detailed below:

On market disposal of shares

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	Disposal of shares
Number of Securities	300,000 Investec Limited ordinary shares of ZAR0.0002 each
Volume weighted average purchase price	ZAR 67.50
Total value of transaction	ZAR 20,250,180
Highest price	ZAR 67.80
Lowest price	ZAR 67.20
Nature of interest	Indirect beneficial
Interests following notification	Following the transaction, G. Burger holds 737,076 Investec Limited ordinary shares representing 0.26% of the total issued ordinary share capital of Investec Limited
Date and place of transaction	12 February 2013, Johannesburg