Director/PDMR Shareholding

Investec PLC
29 February 2008


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
(together 'Investec') 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 was notified on the 29th February 2008 of the following changes to
attributable interests in the ordinary shares of Investec plc and Investec
Limited:


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 Director of Investec plc and Investec Limited - Mr. Bernard Kantor

Transaction notified in terms of:       DR3.1.4R(1)(a) and DR3.1.4R(1)(b)
Nature of transaction                   Sale of shares
Number of shares                        257,775
Transaction price                       GBP4.07 per share
Date and place of transaction           27 February, London


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


Dealings by a Director of Investec plc and Investec Limited - Mr. Bernard Kantor

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise 
of the following transactions:

Securities                            Ordinary shares of ZAR0.0002 each
Nature of transaction                 Sale of shares
Number of shares                      500,000
Nature of interest                    Indirect beneficial
Transaction price                     ZAR 62.00 per share
Date and place of transaction         27 February 2008, Johannesburg

Securities                            Ordinary shares of ZAR0.0002 each
Nature of transaction                 Sale of shares
Number of shares                      221,500
Nature of interest                    Indirect beneficial
Transaction price                     ZAR 61.61 per share
Date and place of transaction         28 February 2008, Johannesburg


Securities                            Single Stock Futures over Ordinary Shares of ZAR0.0002 each
Nature of transaction                 Purchase
Number of shares                      8,000 contracts representing 800,000 Ordinary Shares of
                                      ZAR0.0002 each
Nature of interest                    Indirect beneficial
Cents per share                       6230
Total value of transaction            ZAR49,840,000.00
Date and place of transaction         27 February 2008, Johannesburg

Clearance was obtained for the above dealings in securities.

Johannesburg and London

29 February 2008

Sponsor:
Investec Bank Limited



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