Director/PDMR Shareholding

RNS Number : 3474T

Investec PLC

04 June 2009

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 and Transparency Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the JSE Listing Requirements.

Investec received notification of the following transactions in Investec Limited shares on 4 June 2009:

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

Dealings in the securities of Investec Limited by a PDMR - Mr. Hendrik Du Toit

Nature of transaction	Disposal
Number of shares	43,000
Nature of interest	Direct Beneficial
Transaction price	ZAR46.47 per share
Date and place of transaction	3 June 2009, Johannesburg