Investec Regulatory News (INVP)

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.

On 29 May 2015, Investec received notification on of the following transaction as detailed below:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

Transactions by a Director of Investec plc - Bernard Kantor

We advise of the following changes to attributable interests in the ordinary shares of Investec plc in compliance with Rule 3.1.4R(1)(a) of the UKLA's Disclosure and Transparency Rules:

As announced on the 29 May 2014, Investec made, on the 27 May 2014, forfeitable share awards in respect of ordinary shares in the capital of Investec plc for nil consideration pursuant to the Investec plc Executive Incentive Plan 2013 (the "Plan") as follows:

These forfeitable share awards vested as follows: 25% 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.

Accordingly, 25% of the forfeitable shares have now vested, immediately incurring a tax liability and we set out below details of the forfeitable shares disposed of on 27 May 2015 in order to settle that tax liability:

Clearance was obtained for the above dealings in securities.Johannesburg and London

29 May 2015Sponsor:Investec Bank Limited