Director/PDMR Shareholding

RNS Number : 7769Y

Investec PLC

31 December 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 (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.

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

Dealings in the securities of Investec plc by the Company Secretary - David Miller

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec plc:

On 31 December 2010, Investec received notification of the on market sale of shares, as detailed below, following the exercise of options held in terms of the Investec 1 Limited Share Incentive Plan.

Name	David Miller
Nature of transaction	On market sale
Number of Securities	5,250
Volume weighted average selling price	GPB 5.33
Total value of transaction	GBP 28,031.03
Highest price	GPB 5.34
Lowest price	GPB 5.32
Nature of interest	Direct beneficial
Date and place of transaction	30 December 2010, London

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

Dealings in the securities of Investec Limited by the Company Secretary - Benita Coetsee

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following changes to attributable interests in Investec Limited:

On 31 December 2010, Investec received notification of the on market sale of shares, as detailed below, following the exercise of options held in terms of the Investec Limited Share Incentive Plan.

Name	Benita Coetsee
Nature of transaction	On market sale
Number of Securities	15,000
Volume weighted average selling price	ZAR 55.70
Total value of transaction	ZAR 835,530.00
Highest price	ZAR 55.71
Lowest price	ZAR 55.70
Nature of interest	Direct beneficial
Date and place of transaction	30 December 2010, Johannesburg