Director/PDMR Shareholding

RNS Number : 2284J

Investec PLC

12 July 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 12 July 2013 of the following transactions:

TRANSACTIONS BY A DIRECTOR OF INVESTEC PLC

Dealings in the securities of Investec plc by a director - Mr Hendrik du Toit

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Security	Investec plc ordinary shares of GBP0.0002 each
Nature of transaction	On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan
Number of Securities	100,000
Exercise price	Nil
Volume weighted average selling price	GBP 4.31
Total value of transaction	GPB 431,030.40
Highest price	GPB 4.33
Lowest price	GPB 4.29
Nature of interest	Direct beneficial
Interests following notification	Following the transaction, Mr du Toit holds options over 812,500 Investec plc ordinary shares in terms of the above plan
Date and place of transaction	11 July 2013, London