Director/PDMR Shareholding

RNS Number : 5490U

Investec PLC

03 December 2013

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

JSE share code: INL

NSX share code: IVD

BSE 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

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 ("DTR") of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

On 02 December 2013, Investec received notification of the following transactions, as detailed below:

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

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

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	On market sale
Number of Securities	100,000
Volume weighted average selling price	ZAR 71.39
Total value of transaction	ZAR 7,138,520
Highest price	ZAR 71.70
Lowest price	ZAR 71.20
Nature of interest	Direct beneficial
Date and place of transaction	02 December 2013, Johannesburg

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	On market sale
Number of shares	122,810
Volume weighted average selling price	ZAR 70.76 per share
Total value of transaction	ZAR 8,689,482.96
Highest Price	ZAR 71.00
Lowest Price	ZAR 70.60
Nature of interest	Direct beneficial
Date and place of transaction	02 December 2013, Johannesburg