Director/PDMR Shareholding

RNS Number : 5307L

Investec PLC

04 July 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 03 July 2014 of the following transactions:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Dealings in the securities of Investec plc by a director - Mr. Hendrik du Toit

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan.
Number of Securities	162,500
Volume weighted average purchase price	GBP 5.2563
Total value of transaction	GPB 854,148.75
Highest price	GPB 5.33
Lowest price	GPB 5.215
Nature of interest	Direct beneficial
Interests following notification	Following the transaction, Mr. du Toit holds options over 587,500 Ordinary Shares in terms of the above plan
Date and place of transaction	01 July 2014, London

Dealings in the securities of Investec plc by a PDMR - Mr. Raymond van Niekerk

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan.
Number of Securities	206,250
Volume weighted average purchase price	GBP 5.2249
Total value of transaction	GPB 1,077,635.63
Highest price	GPB 5.24
Lowest price	GPB 5.215
Nature of interest	Direct beneficial
Date and place of transaction	01 July 2014, London

Dealings in the securities of Investec plc by the Company Secretary - Mr. David Miller

Transaction notified in terms of:	JSE Listing Rules 3.63 - 3.74
Nature of transaction	On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan
Number of Securities	18,750
Volume weighted average selling price	GBP 5.355 per share
Total value of transaction	GBP 100,406.25
Highest Price	GBP 5.355
Lowest Price	GBP 5.355
Nature of interest	Direct beneficial
Date and place of transaction	03 July 2014, London

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

Dealings in the securities of Investec Limited by a PDMR - Mr. Andrew Leith

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	On market sale following the exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	226,466
Volume weighted average selling price	ZAR 95.0627
Total value of transaction	ZAR 21,528,469.42
Highest price	ZAR 95.30
Lowest price	ZAR 95.00
Nature of interest	Direct beneficial
Date and place of transaction	02 July 2014, Johannesburg

Nature of transaction	Take up of shares pursuant to the exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	336,034
Exercise price	ZAR 0 per share
Total value of transaction	ZAR 31,944,299.33
Nature of interest	Direct beneficial
Date and place of transaction	02 July 2014, Johannesburg