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INL/INP - Investec - Dealings in the securities of Investec Plc by a PDMR Investec Limited Investec plc Incorporated in the Republic of Incorporated in England and Wales South Africa Registration number 3633621 Registration number JSE share code: INP 1925/002833/06 ISIN: GB00B17BBQ50 JSE share code: INL 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) 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 received notification on 28 February 2012 of the following transactions in the ordinary shares of Investec plc: TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. Dealings in the securities of Investec plc by a PDMR - Stephen Elliott Transaction notified in terms DTR3.1.4R(1)(a) and of: DTR3.1.4R(1)(c) Nature of transaction Sale of shares pursuant to exercise of options held in terms of the Investec plc Share Option Plan 2002 - approved scheme
Number of shares 9,455 Exercise price GBP1.59 per share Volume weighted average GBP3.970 per share selling price Total value of transaction GBP37,536.35 Highest price GBP3.970 Lowest price GBP3.970 Nature of interest Direct beneficial Date and place of transaction 27 February 2012, London Clearance was obtained for the above dealings in securities. Johannesburg and London 29 February 2012 Sponsor: Investec Bank Limited Date: 29/02/2012 15:45:02 Supplied by www.sharenet.co.za 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.
