Director/PDMR Shareholding

Investec PLC
24 January 2006


Investec plc                                                                    
Incorporated in England and Wales                                               
Registration number 3633621                                                     
JSE share code: INP                                                             
ISIN: GB0031773103                                                              

 

ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC

 
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.


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


(A) Dealings by a Director of a major subsidiary of Investec Limited - 
    Mr. Bradley Tapnack

 
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:

 

Director of major subsidiary:     Bradley Tapnack

Date of transaction:              20 January 2006

Nature of transaction:            Sale of shares

Class of shares:                  Investec plc ordinary shares (INP)

Number of shares:                 2,000

Price per share:                  ZAR293.00

Nature of interest:               Direct beneficial

 
Clearance was obtained for the above dealings in securities.


Johannesburg

24 January 2006

Sponsor:

Investec Bank Limited


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