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Wed 29 Feb 2012, 15:45 INL/INP - Investec - Dealings in the securities of Investec Plc by a PDMR
INL   INP
INL   INP                                                                       
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 Produced by the JSE SENS Department.                  
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