Investec PLC — Director's Dealing 2018

Feb 13, 2018

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RNS Number : 7620E

Investec PLC

13 February 2018

Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06       JSE share code: INL NSX share code: IVD    BSE 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

As part of the dual listed company structure, Investec plc and Investec Limited (together "Investec") 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) and persons closely associated with them, 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 Article 19 of the Market Abuse Regulation (Regulation 596/2014), the Disclosure Guidance, Transparency Rules and Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

TRANSACTION BY A DIRECTOR OF A MAJOR SUBSIDIARY IN INVESTEC LIMITED SHARES OF ZAR0.0002 EACH

Transaction by a director of a major subsidiary - Bradley Tapnack

The following on market sale is notified in terms of Rules 3.63 - 3.74 of the JSE Listing Requirements:

Nature of transaction	On Market Sale of shares following the exercise and sale of nil cost options
Number of Securities	12,500
Volume weighted average selling price	ZAR100.00 per share
Total value of transaction	ZAR1,250,000
Highest Price	ZAR100.00
Lowest Price	ZAR100.00
Nature of interest	Direct beneficial
Date and place of transaction	13 February 2018, Johannesburg

TRANSACTION BY A DIRECTOR OF A MAJOR SUBSIDIARY IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Transaction by a director of a major subsidiary - Bradley Tapnack

The following on market sale is notified in terms of Rules 3.63 - 3.74 of the JSE Listing Requirements:

Nature of transaction	On Market Sale of shares
Number of Securities	55,045
Volume weighted average selling price	GBP5.97 per share
Total value of transaction	GBP328,618.65
Highest Price	GBP5.97
Lowest Price	GBP5.97
Nature of interest	Indirect beneficial
Date and place of transaction	09 February 2018, London

Clearance was obtained for the above dealings in securities.

Johannesburg and London

13 February 2018

Sponsor:

Investec Bank Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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