Director/PDMR Shareholding

RNS Number : 9907Y

Investec PLC

05 December 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.

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

On 05 December 2014, Investec received notification that Perry Crosthwaite disposed of 17,170 Investec plc ordinary shares of GBP0.0002 each (the "Ordinary Shares") by way of a gift to charity, as detailed below. Accordingly, we advise of the following changes to attributable interests in the ordinary shares of Investec plc in compliance with the UKLA's Disclosure and Transparency Rule 3.1.2R.

Nature of transaction	Disposal of Ordinary Shares by way of a gift to charity
Number of Securities	17,170 Ordinary Shares
Volume weighted average selling price	Not applicable - gift to charity
Deemed market value	GBP98,928.25 (GBP5.76 /17,170 shares)
Highest price	Not applicable - gift to charity
Lowest price	Not applicable - gift to charity
Nature of interest	Direct beneficial
Interests following notification	Following the transaction, Perry Crosthwaite holds 115,738 Investec plc ordinary shares representing 0.02% of the total issued ordinary share capital of Investec plc
Date and place of transaction	04 December 2014, London