Director/PDMR Shareholding

Investec PLC
10 September 2007


+-----------------------------------------+-----------------------------------------+
|Investec Limited                         |Investec plc                             |
|                                         |                                         |
|Incorporated in the Republic of South    |Incorporated in England and Wales        |
|Africa                                   |                                         |
|                                         |Registration number 3633621              |
|Registration number 1925/002833/06       |                                         |
|                                         |JSE share code: INP                      |
|JSE share code: INL                      |                                         |
|                                         |ISIN: GB00B17BBQ50                       |
|ISIN: ZAE000081949                       |                                         |
+-----------------------------------------+-----------------------------------------+

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 Rules of the
United Kingdom Listing Authority (the 'UKLA') and/or the JSE Listing
Requirements.


Investec received notification of the following changes to attributable
interests in the ordinary shares of Investec plc and Investec Limited on the
10th September 2007 and we accordingly advise of the following:


ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND
INVESTEC LIMITED


1.TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.


Dealings by a PDMR of Investec plc and Investec Limited - Mr. Hendrik du Toit

+--------------------------+-------------------------------------+
|Transaction notified in   |DR3.1.4R(1)(a) and DR3.1.4R(1)(b)    |
|terms of:                 |                                     |
+--------------------------+-------------------------------------+
|Nature of transaction     |Sale of shares pursuant to the       |
|                          |exercise of options                  |
|                          |                                     |
|                          |                                     |
+--------------------------+-------------------------------------+
|Number of shares          |78,750                               |
+--------------------------+-------------------------------------+
|Exercise price            |GBP2.10 per share                    |
+--------------------------+-------------------------------------+
|Transaction price         |GBP5.48 per share                    |
+--------------------------+-------------------------------------+
|Date and place of         |7 September 2007, London             |
|transaction               |                                     |
+--------------------------+-------------------------------------+


2.TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.


Dealings by a PDMR of Investec plc and Investec Limited - Mr. Mr. Hendrik du
Toit

Nature of transaction       Sale of shares pursuant to the exercise
                            of options
No of shares                46,250
Exercise price              ZAR32.90 per share
Transaction price           ZAR78.80 per share
Date and place of           7 September 2007, Johannesburg
transaction


Clearance was obtained for the above dealings in securities.


Johannesburg and London


10 September 2007


Sponsor:

Investec Bank Limited



                      This information is provided by RNS
            The company news service from the London Stock Exchange