Director/PDMR Shareholding

RNS Number : 4262I

Investec PLC

02 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.

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

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

On 01 July 2013, Investec received notification of the on market purchase of shares, as detailed below, and accordingly we advise of the following changes to attributable interests in the ordinary shares of Investec Limited in compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements:

Nature of transaction	Purchase of shares
Number of Securities	100,000 Investec Limited ordinary shares of ZAR0.0002 each
Volume weighted average selling price	ZAR 63.88
Total value of transaction	ZAR 6,387,972.02
Highest price	ZAR 63.88
Lowest price	ZAR 63.88
Nature of interest	Indirect beneficial
Interests following notification	Following the transaction, B. Kantor holds 4,301,000 Investec Limited ordinary shares representing 1.52% of the total issued ordinary share capital of Investec Limited
Date and place of transaction	01 July 2013, Johannesburg

Dealings in the securities of Investec Limited by a director of a major subsidiary - David Lawrence

On 02 July 2013, Investec received notification of the on market sale of shares of Investec Limited, as detailed below, following the exercise of options held in terms of the Investec Limited Share Incentive Plan. Accordingly, we advise of the following changes to attributable interests in the ordinary shares of Investec Limited in compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements:

Nature of transaction	Sale of shares
Number of Securities	75,000
Volume weighted average selling price	ZAR 64.02
Total value of transaction	ZAR 4,801,170.00
Highest price	ZAR 64.18
Lowest price	ZAR 64.00
Nature of interest	Indirect beneficial
Date and place of transaction	02 July 2013, Johannesburg