Director/PDMR Shareholding

RNS Number : 1382Q

Investec PLC

27 August 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 27 August 2014 of the following transaction:

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	300,000
Volume weighted average purchase price	GBP 5.4459
Total value of transaction	GPB 1,633,770
Highest price	GPB 5.4540
Lowest price	GPB 5.4450
Nature of interest	Direct beneficial
Interests following notification	Following the transaction, Mr. du Toit holds options over 187,500 Ordinary Shares in terms of the above plan
Date and place of transaction	26 August 2014, London