Director/PDMR Shareholding

RNS Number : 6281I

Investec PLC

04 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

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.

On 04 July 2013, Investec received notification, as detailed below:

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

Dealings in the securities of Investec Limited by a PDMR- Mr. Sam Hackner

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	Take up of shares pursuant to exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	225,000
Exercise Price	Nil
Market value	ZAR64.87
Total value of transaction	ZAR14,595,750.00
Nature of interest	Direct beneficial
Date and place of transaction	03 July 2013, Johannesburg