Director/PDMR Shareholding

Investec PLC 10 November 2006 Investec Limited Investec plc Incorporated in the Republic of South Incorporated in England and Africa 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 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. Accordingly, we advise of the following changes to attributable interests in the ordinary shares of Investec Limited: 1. INTERESTS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Changes in attributable interests - Mr. Peter Thomas Nature of transaction Acquisition - by virtue of inheritance Number of shares 8,570 Price Nil (acquisition by inheritance) Johannesburg and London 10 November 2006 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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Investec (INVP)
UK 100

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