Investec PLC — Director's Dealing 2014

Jul 14, 2014

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RNS Number : 2233M

Investec PLC

14 July 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: IVD 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 14 July 2014 of the following transactions:

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.

Dealings in the securities of Investec Limited by a PDMR - Mr. Ciaran Whelan

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	Purchase of shares following the exercise of nil-cost options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	206,500
Market price per share	ZAR 95.5796
Total value of transaction	ZAR 19,737,187.40
Highest price	ZAR 97.14
Lowest price	ZAR 94.95
Nature of interest	Direct beneficial
Date and place of transaction	11 July 2014, Johannesburg

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	Purchase of shares following the exercise of nil-cost options held in terms of the Investec Limited Share Incentive Plan
Number of Securities	37,500
Market price per share	ZAR 96.50
Total value of transaction	ZAR 3,618,750.00
Highest price	ZAR 97.14
Lowest price	ZAR 96.10
Nature of interest	Direct beneficial
Date and place of transaction	10 July 2014, Johannesburg

Clearance was obtained for the above dealings in securities.

Johannesburg and London

14 July 2014

Sponsor:

Investec Bank Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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