Director/PDMR Shareholding

Investec PLC
23 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

ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED

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

The Company received notification on the 22nd November 2006 of the following
transactions:

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


(1)          Transactions by a Director of Investec plc and Investec Limited -
             Mr Bernard Kantor


In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:


Partial zero cost collar hedge


Pursant to Mr B Kantor entering into a partial zero cost collar hedge, as
announced on the 21st August 2006, the following information in relation to Mr.
B Kantor's indirect beneficial interests is disclosed:


(a)
Date of transaction:      21 November 2006
Nature of transaction:    Purchase of put options expiring on 21 August 2007
Number of shares:         500,000 Investec Limited ordinary shares
Price per share:          ZAR84.00 per share
Nature of interest:       Indirect beneficial

(b)
Date of transaction:       21 November 2006
Nature of transaction:     Sale of call options expiring on 21 August 2007
Number of shares:          500,000 Investec Limited ordinary shares
Price per share:           ZAR94.00 per share
Nature of interest:        Indirect beneficial

(2)           Transactions by a PDMR - Mr David van der Walt

Nature of transaction          Sale of shares
Share                          Investec Limited ordinary shares of ZAR0.0002
                               each
No of shares                   75,000
Transaction price              ZAR77.45
Date and place of              21 November 2006, Johannesburg
transaction

Clearance was obtained for the above dealings in securities.

Johannesburg and London

23 November 2006

Sponsor:

Investec Bank Limited






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