Investec PLC — Director's Dealing 2015

Dec 21, 2015

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RNS Number : 7303J

Investec PLC

21 December 2015

Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06       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.

On 21 December 2015, Investec received notification on of the following transaction as detailed below:

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH

Transactions by a Director - Stephen Koseff

The following on market sales are notified in terms of Rules 3.63 - 3.74 of the JSE Listing Requirements.

Number of Securities	150,000
Volume weighted average price	ZAR108.75
Total value of transaction	ZAR 16,313,775.00
Highest price	ZAR109.05
Lowest price	ZAR108.24
Nature of interest	Direct beneficial
Date and place of transaction	17 December 2015, Johannesburg

Number of Securities	150,000
Volume weighted average price	ZAR105.55
Total value of transaction	ZAR 15,832,785.00
Highest price	ZAR107.35
Lowest price	ZAR104.43
Nature of interest	Direct beneficial
Date and place of transaction	18 December 2015, Johannesburg

Following the transactions above, Mr. Koseff holds 1,234,399 Investec Limited ordinary shares representing 0.42% of the total issued ordinary share capital of Investec Limited. In addition to the holdings in Investec Limited ordinary shares disclosed above, Mr. Koseff also holds 5,274,035 Investec plc ordinary shares.

Clearance was obtained for the above dealings in securities.

Johannesburg and London

21 December 2015

Sponsor:

Investec Bank Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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