Director/PDMR Shareholding

RNS Number : 2465K

Investec PLC

26 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 25 July 2013 of the following transactions:

TRANSACTIONS BY THE COMPANY SECRETARY

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec:

Dealings in the securities of Investec plc by the Company Secretary - David Miller

Nature of transaction	On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan
Number of shares	15,000
Exercise price	GBP 4.60 per share
Volume weighted average selling price	GBP 4.60 per share
Total value of transaction	GBP 69,000
Highest Price	GBP 4.60
Lowest Price	GBP 4.60
Nature of interest	Direct beneficial
Date and place of transaction	24 July 2013, London