INVESTEC PLC - Transactions in Investec Plc ordinary shares of GBP 0.0002 each

Transactions in Investec Plc ordinary shares of GBP 0.0002 each

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

(together “Investec”)

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH (THE
“INVESTEC PLC ORDINARY SHARES”)

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.

Investec was advised on 15 June 2015 of the following changes to attributable interests in the
ordinary shares of Investec plc and Investec Limited:


1.   PDMR: interests in Investec plc Ordinary Shares

1.1 Award of forfeitable shares to a PDMR

     On 12 June 2015, Investec made forfeitable share awards in respect of ordinary shares
     in the capital of Investec plc for nil consideration pursuant to its Long Term Incentive
     Plan.

     These forfeitable share awards vest as follows: 66.695% will vest immediately on award
     and are subject to a six month retention period, with the remaining forfeitable shares
     vesting in three equal tranches (each subject to a six month retention period) over a
     three year period from the date of award:

      PDMR:                                     Number of forfeitable shares:
      Allen Zimbler                             55,368

1.2 Disposal of shares by a PDMR

     The forfeitable shares which vest immediately on award incur a tax liability. In order to
     settle this liability, Allen Zimbler disposed of the following number of forfeitable shares on
     12 June 2015:

      Transaction notified in terms of:              DTR3.1.4R(1)(a)
      Security                                       Investec plc ordinary shares of
                                                     GBP0.0002 each
      Nature of transaction                          On market sale
      Number of shares                               17,392
      Volume weighted average selling price          GBP5.82
      Total value of transaction                     GBP101,184.92
      Highest price                                  GBP5.82
      Lowest price                                   GBP5.81
      Nature of interest                             Direct beneficial
      Date and place of transaction                  12 June 2015, London


Clearance was obtained for the above dealings in securities.

Johannesburg and London

15 June 2015

Sponsor:
Investec Bank Limited

Date: 15/06/2015 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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