Director/PDMR Shareholding

RNS Number : 9410J

Investec PLC

18 June 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: IVD

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 18 June 2014 of the following transactions:

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

Dealings in the securities of Investec Limited by a director - Mr. Glynn Burger

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	Disposal of shares
Number of Securities	110,000 Investec Limited ordinary shares of ZAR0.0002 each
Volume weighted average purchase price	ZAR 96.49
Total value of transaction	ZAR 10,614,395
Highest price	ZAR 96.86
Lowest price	ZAR 96.20
Nature of interest	Indirect beneficial
Interests following notification	Following the transaction, G. Burger holds 627,076 Investec Limited ordinary shares representing 0.22% of the total issued ordinary share capital of Investec Limited
Date and place of transaction	17 June 2014, Johannesburg