Director/PDMR Shareholding

RNS Number : 6084A

Investec PLC

08 June 2016

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 08 June 2016 of the following transactions:

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH

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
Number of Securities	3,538
Volume weighted average selling price	ZAR 102.07
Total value of transaction	ZAR 361,132.15
Highest price	ZAR 102.54
Lowest price	ZAR 101.23
Nature of interest	Direct beneficial
Date and place of transaction	06 June 2016, Johannesburg