Director Shareholding

Director Shareholding 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 directors of both entities, and in certain instances the directors of significant subsidiaries of Investec Limited, in the securities of Investec plc and Investec Limited which are required to be disclosed under the Listing Rules of the United Kingdom Listing Authority and the JSE Listing Requirements. Accordingly, we advise of the following announcement released on the Johannesburg Stock Exchange in relation to a director of a major subsidiary: Investec Limited (Incorporated in the Republic of South Africa) (Reg no: 1925/002833/06) Share code: INL ISIN code: ZAE000040531 Investec plc (Reg no: 3633621) Share code: INP ISIN: GB0031773103 DEALING IN SECURITIES In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the following information is disclosed: Director of a major subsidiary: Kevin Kerr Date of transaction: 17 June 2005 Nature of interest: Direct beneficial Class of share: Investec Ltd preference shares (share code: INPR) Nature of transaction: Sale Number of shares: 9,184 Price per share: R107.60 Date of transaction: 20 June 2005 Nature of interest: Direct beneficial Class of shares: Investec Ltd ordinary shares (INL) Investec plc ordinary shares (INP) Nature of transaction: Sale Number of shares: INL - 2,108 INP - 5,450 Price per share: INL - R216.20 INP - R219.50 Clearance was obtained for the above dealings in securities. Johannesburg 21 June 2005 Sponsor: Investec Bank Limited Enquiries: Richard Vardy Company Secretary Investec PLC +44 (0) 207 597 4485 London 21 June 2005 ND

Companies

Investec (INVP)
UK 100

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