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Investec PLC Director's Dealing 2016

Mar 1, 2016

5231_dirs_2016-03-01_1b7cfcd3-8bc4-4531-aaa6-b437dbd00f64.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 6363Q

Investec PLC

01 March 2016

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 01 March 2016, Investec received notification on of the following transaction as detailed below:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Transactions by a PDMR - Steve Elliott

Transaction notified in terms of: Rules 3.1.4R(1)(a) and (c) of the UKLA's Disclosure and Transparency Rules
Nature of transaction Sale of shares pursuant to the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan
Number of Securities 46,250
Volume weighted average price GBP4.70
Total value of transaction GBP 217,360.39
Highest price GBP4.70
Lowest price GBP4.69
Nature of interest Direct beneficial
Date and place of transaction 29 February 2016, London

Clearance was obtained for the above dealings in securities.

Johannesburg and London

01 March 2016

Sponsor:

Investec Bank Limited

This information is provided by RNS

The company news service from the London Stock Exchange

END

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