Investec PLC — Director's Dealing 2013

Dec 23, 2013

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RNS Number : 2446W

Investec PLC

23 December 2013

Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06       JSE ordinary share code: INL   NSX ordinary share code: INL 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.

Investec received notification on 20 December 2013 of the following transactions:

TRANSACTIONS BY THE COMPANY SECRETARIES

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec:

Dealings in the securities of Investec plc by the Company Secretary - David Miller

Nature of transaction	On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan
Number of shares	3,750
Exercise price	Nil
Volume weighted average selling price	GBP 4.23 per share
Total value of transaction	GBP 15,862.50
Highest Price	GBP 4.23
Lowest Price	GBP 4.23
Nature of interest	Direct beneficial
Date and place of transaction	20 December 2013, London

Dealings in the securities of Investec Limited by the Company Secretary - Benita Coetsee

Nature of transaction	Sale of shares pursuant to exercise of options held in terms of the Investec Limited Share Incentive Plan
Number of shares	3,750
Exercise price	Nil
Volume weighted average selling price	ZAR 71.35 per share
Total value of transaction	ZAR 267,562.50
Highest Price	ZAR 71.35
Lowest Price	ZAR 71.35
Nature of interest	Direct beneficial
Date and place of transaction	19 December 2013, Johannesburg

Johannesburg and London

23 December 2013

Sponsor:

Investec Bank Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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