Director/PDMR Shareholding

RNS Number : 8982R

Investec PLC

23 November 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.

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

Dealings in the securities of Investec Limited by a director - Mr. Bernard Kantor

On 23 November 2012, Investec received notification of the on market purchase of shares, as detailed below,

On Market Purchase

Nature of transaction	Purchase of shares
Number of Securities	200,000 Investec Limited ordinary shares of ZAR0.0002 each
Volume weighted average purchase price	ZAR 54.46
Total value of transaction	ZAR 10,892,298.00
Highest price	ZAR 54.70
Lowest price	ZAR 53.99
Nature of interest	Indirect beneficial
Interests following notification	Following the transaction, B. Kantor holds 4,201,000 Investec Limited ordinary shares representing 1.50% of the total issued ordinary share capital of Investec Limited
Date and place of transaction	22 November 2012, Johannesburg