Director/PDMR Shareholding

Investec PLC
11 December 2006


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                           JSE share code: INP
ISIN: ZAE000081949                            ISIN: GB00B17BBQ50

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.


Accordingly, we advise of the following changes to attributable interests in the
ordinary shares of Investec Limited:


1. INTERESTS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.


Dealings by a Director of Investec plc and Investc Limited - Mr. Peter Thomas


In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information

is disclosed:

Nature of transaction                   Sale of shares
Number of shares                        8,570
Transaction price                       ZAR81.34
Date and place of transaction           8 December 2006, Johannesburg


Johannesburg and London


11 December 2006


Sponsor:

Investec Bank Limited



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