Director/PDMR Shareholding

RNS Number : 0058B

Investec PLC

13 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.

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE "INVESTEC PLC ORDINARY SHARES")

The following transaction in Investec plc Ordinary Shares is disclosed in compliance with Disclosure and Transparency Rule 3.1.4R (1) (a):

As announced on 6 June 2016, Investec made forfeitable share awards to Ciaran Whelan, a PDMR. A portion of the forfeitable shares vest immediately on award and therefore incur a tax liability.

In order to settle this tax liability, Ciaran Whelan disposed of the following number of forfeitable shares on 9 June 2016:


Nature of transaction	On market sale
Number of shares	24,315
Volume weighted average selling price	GBP4.73
Total value of transaction	GBP115,107.21
Highest price	GBP4.73
Lowest price	GBP4.73
Nature of interest	Direct beneficial
Date and place of transaction	9 June 2016, London