Director/PDMR Shareholding

RNS Number : 9902V

Investec PLC

04 June 2008

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

JSE share code: INL

ISIN: ZAE000081949

Investec plc

Incorporated in England and Wales

Registration number 3633621

JSE share code: INP

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.

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. Ian 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	225,496
Transaction price	ZAR 52.04 per share
Date and place of transaction	20 March 2008, Johannesburg

Transaction notified in terms of:	DR3.1.4R(1)(a) and DR3.1.4R(1)(b)
Nature of transaction	Purchase
Number of shares	358,000
Transaction price	GBP 3.21 per share
Date and place of transaction	20 March 2008, London

Shareholding following notification	1,512,570
Percentage of shareholding following notification	0.36 per cent.

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

Dealings by a Director of Investec plc and Investec Limited - Mr. Ian 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	132,435
Nature of interest	Beneficial Interest
Transaction price	ZAR 52.60 per share
Date and place of transaction	20 March 2008, Johannesburg