Director/PDMR Shareholding

RNS Number : 7100Y

Investec PLC

28 January 2014

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

JSE share code: ILRP1

ISIN: ZAE000183216

JSE ordinary share code: INL

NSX ordinary share code: INL

BSE ordinary share code: INVESTEC

ISIN: ZAE000081949

Investec plc

Incorporated in England and Wales

Registration number 3633621

LSE share code: INVP

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 28 January 2014 of the following transactions:

TRANSACTIONS BY A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED

Dealings in the securities of Investec plc by a director - Mr Peter Thomas

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Security	Investec plc ordinary shares of GBP0.0002 each
Nature of transaction	On market sale
Number of shares	185,810
Volume weighted average selling price	ZAR72.88
Total value of transaction	ZAR13,541,962.87
Highest price	ZAR73.00
Lowest price	ZAR72.72
Nature of interest	Direct beneficial
Date and place of transaction	27 January 2014, Johannesburg
Interests following notification	Following this notification, Mr Thomas holds 9990 ordinary shares in the capital of Investec plc

Dealings in the securities of Investec Limited by a director - Mr Peter Thomas

Transaction notified in terms of:	Rules 3.63 - 3.74 of the JSE Listing Requirements
Security	Investec Limited ordinary shares of ZAR0.0002 each
Nature of transaction	On market sale
Number of shares	500
Volume weighted average selling price	ZAR72.25
Total value of transaction	ZAR36,125
Highest price	ZAR72.25
Lowest price	ZAR72.25
Nature of interest	Direct beneficial
Date and place of transaction	27 January 2014, Johannesburg
Interests following notification	Following this notification, Mr Thomas holds zero ordinary shares in the capital of Investec Limited