INVESTEC PLC - Transaction by a PDMR in Investec plc Ordinary Shares

Transaction by a PDMR in Investec plc Ordinary Shares

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                                               LSE share code: INVP
NSX share code: IVD                                               JSE share code: INP
BSE share code: INVESTEC                                          ISIN: GB00B17BBQ50
ISIN: ZAE000081949

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 PDMR IN INVESTEC PLC ORDINARY SHARES


    1    Details of the person discharging managerial responsibilities / person closely
         associated

    a)   Name                                  Marc Kahn


    2    Reason for the notification

    a)   Position/status                       PDMR


    b)   Initial notification /Amendment       Initial notification


    3    Details of the issuer, emission allowance market participant, auction platform,
         auctioneer or auction monitor

    a)   Name                                  Investec plc


    b)   LEI                                   2138007Z3U5GWDN3MY22


    4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
         each type of transaction; (iii) each date; and (iv) each place where transactions have
         been conducted


    a)   Description of the financial
         instrument, type of instrument        Ordinary shares of GBP0.0002 each

         Identification code                   GB00B17BBQ50


    b)   Nature of the transaction             On Market Sale


    c)   Price(s) and volume(s)
                                                Price(s)                     Volume(s)
                                            GBP6.08                     14,910




    d)   Aggregated information


         - Aggregated volume               14,910


         - Price                           GBP6.08
    e)   Date of the transaction           08 Feb 2018


    f)   Place of the transaction          London



In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional
information:

    Volume weighted average price             GBP6.08 per share
    Total value of transaction                GBP90,604.24
    Highest price                             GBP6.10
    Lowest price                              GBP6.06
    Nature of interest                        Direct beneficial


TRANSACTION BY A PDMR IN INVESTEC LIMITED ORDINARY SHARES


    1    Details of the person discharging managerial responsibilities / person closely
         associated

    a)   Name                              Nishlan Samujh


    2    Reason for the notification

    a)   Position/status                   PDMR


    b)   Initial notification /Amendment   Initial notification


    3    Details of the issuer, emission allowance market participant, auction platform,
         auctioneer or auction monitor

    a)   Name                              Investec Limited


    b)   LEI                               213800CU7SM6O4UWOZ70


    4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
         each type of transaction; (iii) each date; and (iv) each place where transactions have
         been conducted
    a)   Description of the financial
         instrument, type of instrument    Ordinary shares of ZAR0.0002 each

         Identification code               ZAE000081949


    b)   Nature of the transaction         On Market Sale of shares following the exercise and sale
                                           of nil cost options

    c)   Price(s) and volume(s)
                                            Price(s)                    Volume(s)

                                            ZAR103.36                   71,875




    d)   Aggregated information


         - Aggregated volume               71,875


         - Price                           ZAR103.36
    e)   Date of the transaction           08 Feb 2018


    f)   Place of the transaction          Johannesburg



In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements we disclose the following additional
information:

    Volume weighted average price             ZAR103.36 per share
    Total value of transaction                ZAR7,429,000.00
    Highest price                             ZAR103.36
    Lowest price                              ZAR103.36
    Nature of interest                        Direct beneficial



Clearance was obtained for the above dealings in securities.


Johannesburg and London
09 February 2018


Sponsor:
Investec Bank Limited

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