Investec PLC — Director's Dealing 2014

Aug 4, 2014

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RNS Number : 1875O

Investec PLC

04 August 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 04 August 2014 of the following transactions:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Dealings in the securities of Investec plc by a director - Mr. Hendrik du Toit

Transaction notified in terms of:	DTR3.1.4R(1)(a)
Nature of transaction	On market sale following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan.
Number of Securities	100,000
Volume weighted average purchase price	GBP 5.0436
Total value of transaction	GPB 504,360
Highest price	GPB 5.075
Lowest price	GPB 5.03
Nature of interest	Direct beneficial
Interests following notification	Following the transaction, Mr. du Toit holds options over 487,500 Ordinary Shares in terms of the above plan
Date and place of transaction	01 August 2014, London

Clearance was obtained for the above dealings in securities.

Johannesburg and London

04 August 2014

Sponsor:

Investec Bank Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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