Director/PDMR Shareholding

RNS Number : 0275I

Investec PLC

03 March 2010

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 notify both the London Stock Exchange and the JSE Limited 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 plc received notification on 03 March 2010 of the following disposals of Investec plc ordinary shares of GBP0.0002 each, further to the incentive awards made for no consideration on the 3rd June 2009 under the terms of the Investec 1 Limited Share Incentive Plan in the United Kingdom and the Investec Limited Share Incentive Plan in South Africa:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.

Dealings in the securities of Investec plc by PDMRs

PDMR	Hendrik du Toit
Transaction notified in terms of:	DR3.1.4R(1)(a) and DR3.1.4R(1)(c)
Number of shares	84,000
Transaction price	GBP4.46 per share
Date and place of transaction	01 March 2010, London

PDMR	Hendrik du Toit
Transaction notified in terms of:	DR3.1.4R(1)(a) and DR3.1.4R(1)(c)
Number of shares	36,000
Transaction price	ZAR51.85 per share
Date and place of transaction	01 March 2010, Johannesburg

PDMR	Raymond van Niekerk
Transaction notified in terms of:	DR3.1.4R(1)(a)
Number of shares	42,063
Transaction price	GBP4.50 per share
Date and place of transaction	01 March 2010, London

PDMR	Allen Zimbler
Transaction notified in terms of:	DR3.1.4R(1)(a) and DR3.1.4R(1)(c)
Number of shares	42,063
Transaction price	GBP4.63 per share
Date and place of transaction	02 March 2010, London

PDMR	Sam Hackner
Transaction notified in terms of:	DR3.1.4R(1)(a)
Number of shares	120,000
Transaction price	ZAR52.02 per share
Date and place of transaction	02 March 2010, Johannesburg

PDMR	Steven Heilbron
Transaction notified in terms of:	DR3.1.4R(1)(a) and DR3.1.4R(1)(c)
Number of shares	120,000
Transaction price	GBP4.77 per share
Date and place of transaction	03 March 2010, London