Director/PDMR Shareholding

RNS Number : 0812G

Investec PLC

25 June 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.

Investec plc received notification on the 25^th June 2012 of the following dealings in Investec plc ordinary shares of GBP0.0002 each (the "Ordinary Shares"):

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.

(a) Dealings by directors of Investec plc

In accordance with the terms of the Investec Share Matching Plan 2005 (the "Incentive Plan"), the following conditional awards of Incentive Plan Matching Shares made under the terms of Incentive Plan on 25 June 2009 were forfeited on 25 June 2012 as the performance conditions in respect of these awards have not been met.

Director	Incentive Plan Matching Shares forfeited	Incentive Plan Matching Shares held following this announcement
S Koseff	300,000	750,000
B Kantor	300,000	750,000
G Burger	300,000	750,000