Director/PDMR Shareholding

RNS Number : 0383S

Investec PLC

02 July 2015

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

(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 02 July 2015 of the following transactions:

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

Transactions by a Director - Hendrik Du Toit

Transaction notified in terms of:	Rules 3.1.4R(1)(a) and (c) of the UKLA's Disclosure and Transparency Rules
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	187,500
Volume weighted average purchase price	GBP 5.80
Total value of transaction	GPB 1,089,150
Highest price	GPB 5.81
Lowest price	GPB 5.79
Nature of interest	Direct beneficial
Interests following notification	Following the transaction, Mr. Du Toit holds zero options over Investec plc ordinary shares in terms of the above plan
Date and place of transaction	01 July 2015, London

Transactions by a PDMR - Raymond Van Niekerk

Transaction notified in terms of:	Rule 3.1.4R(1)(a) of the UKLA's Disclosure and Transparency Rules
Nature of transaction	On market sale following the exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	68,750
Volume weighted average selling price	GBP 5.80
Total value of transaction	GBP 398,860
Highest price	GBP 5.81
Lowest price	GBP 5.80
Nature of interest	Direct beneficial
Date and place of transaction	01 July 2015, London

Transactions by a Company Secretary - 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	6,250
Volume weighted average selling price	GBP 5.80 per share
Total value of transaction	GBP 36,275.00
Highest Price	GBP 5.80
Lowest Price	GBP 5.80
Nature of interest	Direct beneficial
Date and place of transaction	01 July 2015, London

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH

Transactions by a PDMR - Ciaran Whelan

Transaction notified in terms of:	Rule 3.1.4R(1)(a) of the UKLA's Disclosure and Transparency Rules
Nature of transaction	On market sale following the exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	68,750
Volume weighted average selling price	ZAR 109.83
Total value of transaction	ZAR 7,551,225
Highest price	ZAR 110.10
Lowest price	ZAR 109.66
Nature of interest	Direct beneficial
Date and place of transaction	01 July 2015, Johannesburg

Transactions by a PDMR - Andrew Leith

Transaction notified in terms of:	Rule 3.1.4R(1)(a) of the UKLA's Disclosure and Transparency Rules
Nature of transaction	On market sale following the exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	77,360
Volume weighted average selling price	ZAR 109.21
Total value of transaction	ZAR 8,448,679
Highest price	ZAR 109.53
Lowest price	ZAR 108.69
Nature of interest	Direct beneficial
Date and place of transaction	01 July 2015, Johannesburg

Nature of transaction	Share take up following the exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	110,140
Volume weighted average price	ZAR 109.21
Total value of transaction	ZAR 12 028 664.75
Nature of interest	Direct beneficial
Date and place of transaction	01 July 2015, Johannesburg

Transactions by a PDMR - Marc Kahn

Transaction notified in terms of:	Rule 3.1.4R(1)(a) of the UKLA's Disclosure and Transparency Rules
Nature of transaction	On market sale following the exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	7,737
Volume weighted average selling price	ZAR 109.50
Total value of transaction	ZAR 847,210.78
Highest price	ZAR 109.51
Lowest price	ZAR 109.50
Nature of interest	Direct beneficial
Date and place of transaction	01 July 2015, Johannesburg

Nature of transaction	Share take up following the exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	11,013
Volume weighted average price	ZAR 109.50
Total value of transaction	ZAR 1,205,936.71
Nature of interest	Direct beneficial
Date and place of transaction	01 July 2015, Johannesburg