Investec PLC — Director's Dealing 2014

Jan 28, 2014

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RNS Number : 7100Y

Investec PLC

28 January 2014

Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06       JSE share code: ILRP1 ISIN: ZAE000183216 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 28 January 2014 of the following transactions:

TRANSACTIONS BY A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED  

Dealings in the securities of Investec plc by a director - Mr Peter Thomas

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Security	Investec plc ordinary shares of GBP0.0002 each
Nature of transaction	On market sale
Number of shares	185,810
Volume weighted average selling price	ZAR72.88
Total value of transaction	ZAR13,541,962.87
Highest price	ZAR73.00
Lowest price	ZAR72.72
Nature of interest	Direct beneficial
Date and place of transaction	27 January 2014, Johannesburg
Interests following notification	Following this notification, Mr Thomas holds 9990 ordinary shares in the capital of Investec plc

Dealings in the securities of Investec Limited by a director - Mr Peter Thomas

Transaction notified in terms of:	Rules 3.63 - 3.74 of the JSE Listing Requirements
Security	Investec Limited ordinary shares of ZAR0.0002 each
Nature of transaction	On market sale
Number of shares	500
Volume weighted average selling price	ZAR72.25
Total value of transaction	ZAR36,125
Highest price	ZAR72.25
Lowest price	ZAR72.25
Nature of interest	Direct beneficial
Date and place of transaction	27 January 2014, Johannesburg
Interests following notification	Following this notification, Mr Thomas holds zero ordinary shares in the capital of Investec Limited

Clearance was obtained for the above dealings in securities.

Johannesburg and London

28 January 2014

Sponsor:

Investec Bank Limited

This information is provided by RNS

The company news service from the London Stock Exchange

END

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