Director Shareholding

RNS Number : 3768F

Investec PLC

19 February 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

As part of the dual listed company structure, Investec plc and Investec Limited (together "Investec") 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 ("DTR") of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

On 18 February 2015, Investec received notification of the following transactions, as detailed below:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH AND INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.

1) Dealings in the securities of Investec plc by a Director - Mr. Stephen Koseff

We advise of the following changes to attributable interests in the ordinary shares of Investec plc in compliance with Rule 3.1.4R(1)(a) of the UKLA's Disclosure and Transparency Rules:

Nature of transaction	Sale of Shares
Number of Securities	325,000
Volume weighted average selling price	ZAR102.99
Total value of transaction	ZAR33,262,937.77
Highest price	ZAR103.78
Lowest price	ZAR102.20
Nature of interest	Direct beneficial
Date and place of transaction	18 February 2015, Johannesburg
Interests following notification	Following the transaction, Mr. S. Koseff holds 4,773,200 Investec plc ordinary shares representing 0.78% of the total issued ordinary share capital of Investec plc

2) Dealings in the securities of Investec Limited by a Director - Mr. Stephen Koseff

We advise of the following changes to attributable interests in the ordinary shares of Investec Limited in compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements:

Nature of transaction	Sale of Shares
Number of shares	275,000
Volume weighted average selling price	ZAR102.34
Total value of transaction	ZAR27,986,705.14
Highest Price	ZAR102.68
Lowest Price	ZAR102.00
Nature of interest	Direct beneficial
Date and place of transaction	18 February 2015, Johannesburg
Interests following notification	Following the transaction, Mr. S. Koseff holds 1,534,399 Investec Limited ordinary shares representing 0.54% of the total issued ordinary share capital of Investec Limited