INVESTEC PLC - Transactions in Investec Plc ordinary shares

Transactions 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: INL                                               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 and Transparency Rules of the United Kingdom Listing Authority (the “UKLA”) and/or
the JSE Listing Requirements.

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES.

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

     a)   Name                                 Steve Elliott
                                               
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 of shares following the exercise of nil
                                               cost options

     c)   Price(s) and volume(s)               Price(s)                     Volume(s) 
                                               GBP5.80                     112,500
     
     d)   Aggregated information

          - Aggregated volume                  112,500

          - Price                              GBP5.80

     e)   Date of the transaction              08 August 2017

     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                  GBP5.80
Total value of transaction                     GBP652,590.00
Highest price                                  GBP5.81
Lowest price                                   GBP5.80
Nature of interest                             Direct beneficial

Clearance was obtained for the above dealings in securities.

Johannesburg and London
10 August 2017

Sponsor:
Investec Bank Limited

Date: 10/08/2017 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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