Director/PDMR Shareholding

Investec PLC
13 January 2006


Investec Limited                         Investec plc (the 'Company')           
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: GB0031773103                     
ISIN: ZAE000040531                                                              

 

 

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

 

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.

 

The Company received notification on the 13th January 2006 of the following
changes to attributable interests in the ordinary shares of Investec Limited and
Investec plc:

 

1.                   TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF £0.001
EACH.

 

(A)                Dealings by a Director of Investec plc and Investc Limited -
Mr. Glynn Burger

 
Transaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)             
Nature of transaction             Disposal of Investec plc shares               
Number of shares                  12,000                                        
Percentage                        0.02%                                         
Transaction price                 ZAR285.57                                     
Date and place of transaction     13 January 2006, Johannesburg                 
Holding following notification    550,655                                       
Percentage                        0.74%                                         

 
Transaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)             
Nature of transaction             Disposal of shares held in terms of the       
                                  Investec Limited Share Option and Purchase    
                                  Scheme Trust 2002. The date of grant for these
                                  options was the 20th December 2002 with an    
                                  exercise price of ZAR111.96. Following this   
                                  notification Mr Burger holds options over     
                                  48,000 Investec plc ordinary shares.          
Number of                                                                       
shares                            8,250                                         
Exercise price                    ZAR111.96 per share                           
Transaction price                 ZAR286.62 per share                           
Date and place of transaction     12 January 2006, Johannesburg                 

 

(B)                Dealings by a Person Discharging Managerial Responsibility
('PDMR') - Mr Sam Hackner

 
Transaction notified in terms of: DR3.1.4R(1)(a)                                
Nature of transaction             Sale of shares pursuant to exercise of options
Number of shares                  8,250                                         
Exercise price                    ZAR111.96 per share                           
Transaction price                 ZAR288.00 per share                           
Date and place of transaction     12 January 2006, Johannesburg                 

 
Transaction notified in terms of: DR3.1.4R(1)(a)                                
Nature of transaction             Sale of shares                                
Number of shares                  5,000                                         
Transaction price                 ZAR287.5 per share                            
Date and place of transaction     11 January 2006, Johannesburg                 

 
Transaction notified in terms of: DR3.1.4R(1)(a)                                
Nature of transaction             Sale of shares                                
Number of shares                  6,000                                         
Transaction price                 ZAR287.00 per share                           
Date and place of transaction     12 January 2006, Johannesburg                 

 
Transaction notified in terms of: DR3.1.4R(1)(a)                                
Nature of transaction             Sale of shares                                
Number of shares                  15,750                                        
Transaction price                 ZAR285.71                                     
Date and place of transaction     13 January 2006, Johannesburg                 

 

(C)                Dealings by a Director of a major subsidiary of Investec
Limited - Mr. David Lawrence

 

We advise of the following changes to attributable interests in the ordinary
shares of Investec plc in compliance with Rules 3.63 - 3.74 of the JSE Listing
Requirements:

 
Nature of transaction             Sale of shares pursuant to exercise of options
Number of shares                  5,775                                         
Exercise price                    ZAR111.96 per share                           
Transaction price                 ZAR286.62 per share                           
Date and place of transaction     12 January 2006, Johannesburg                 

 

2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.001 EACH.

 

(A)    Dealings by a Director of Investec plc and Investc Limited - Mr. Glynn
Burger

 

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

 
Nature of transaction             Sale of shares pursuant to exercise of options
Number of shares                  4,250                                         
Exercise price                    ZAR111.32 per share                           
Transaction price                 ZAR285.00 per share                           
Date and place of transaction     12 January 2006, Johannesburg                 

 
Nature of transaction             Sale of shares                                
Number of shares                  8,000                                         
Transaction price                 ZAR283.62                                     
Date and place of transaction     13 January 2006, Johannesburg                 

 

(B)    Dealings by a PDMR of Investec plc and Investec Limited - Mr. Sam Hackner

 
Nature of transaction             Sale of shares pursuant to exercise of options
Number of shares                  4,250                                         
Exercise price                    ZAR111.32                                     
Transaction price                 ZAR285.00                                     
Date and place of transaction     12 January 2006, Johannesburg                 

 
Nature of transaction             Sale of shares                                
Number of shares                  9,250                                         
Transaction price                 ZAR283.30                                     
Date and place of transaction     13 January 2006, Johannesburg                 

 

(C)    Dealings by a Director of a major subsidiary of Investec Limited - Mr.
David Lawrence
 

We advise of the following changes to attributable interests in the ordinary
shares of Investec Limited in compliance with Rules 3.63 - 3.74 of the JSE
Listing Requirements:
 
Nature of transaction             Sale of shares pursuant to exercise of options
Number of shares                  2,975                                         
Exercise price                    ZAR111.32                                     
Transaction price                 ZAR285.00                                     
Date and place of transaction     12 January 2006, Johannesburg                 
 

Clearance was obtained for the above dealings in securities.

Johannesburg and London

13 January 2006

Sponsor:

Investec Bank Limited



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