INVESTEC PLC - Dealing in Securities by a person discharging managerial responsibilities

Dealing in Securities by a person discharging managerial responsibilities

Investec Limited                                              Investec plc
Incorporated in the Republic of South Africa                  Incorporated in England and Wales
Registration number 1925/002833/06                            Registration number 3633621
JSE share code: INL                                           JSE share code: INP
ISIN: ZAE000081949                                            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) 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 (“DTR”) of the United Kingdom Listing Authority (the “UKLA”)
and/or the JSE Listing Requirements.


On 11 September 2013, Investec received notification of the following transactions, as detailed below:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.

Dealings in the securities of Investec plc by a PDMR – Mr. David van der Walt

 Transaction notified in terms of:              DTR3.1.4R(1)(a)
                                                On market sale following the exercise of options held in
 Nature of transaction
                                                terms of the Investec 1 Limited Share Incentive Plan
 Number of Securities                           225,000
 Exercise price                                 Nil
 Volume weighted average selling price          GBP4.329
 Total value of transaction                     GBP974,086.20
 Highest price                                  GBP4.347
 Lowest price                                   GBP4.305
 Nature of interest                             Direct beneficial
 Date and place of transaction                  10 September 2013, London

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

Dealings in the securities of Investec Limited by a PDMR – Mr. Andrew Leith

 Transaction notified in terms of:              DTR3.1.4R(1)(a)
                                                On market sale following the exercise of options held in
 Nature of transaction
                                                terms of the Investec Limited Share Incentive Plan
 Number of Securities                           225,000
 Exercise price                                 Nil
 Volume weighted average selling price          ZAR67.5059
 Total value of transaction                     ZAR15,188,827.50
 Highest price                                  ZAR67.69
 Lowest price                                   ZAR67.50
 Nature of interest                             Direct beneficial
 Date and place of transaction                  09 September 2013, Johannesburg

Johannesburg and London
11 September

Sponsor:
Investec Bank Limited

Date: 11/09/2013 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.