Director/PDMR Shareholding

Investec PLC 06 March 2006 Investec Limited Investec plc Incorporated in the Republic of South Incorporated in England and Wales Africa Registration number 3633621 Registration number 1925/002833/06 JSE share code: INP JSE share code: INL ISIN: GB0031773103 ISIN: ZAE000040531 ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC 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. Accordingly the following changes to attributable interests in the ordinary shares of Investec plc are disclosed: Investec plc Share Matching Plan 2005 Investec plc confirms that four directors were granted awards under the Investec Share Matching Plan 2005 (the 'Incentive Plan'). The transactions have been notified in accordance with Disclosure Rules 3.1.4R(1)(a) and 3.1.4R(1)(b). The Incentive Plan was approved by shareholders at the Company's Extraordinary General Meeting held on Monday, 14th November 2005. The awards under the Incentive Plan comprise conditional entitlements to a number of Matching Shares, taking the form of nil cost options over Investec plc ordinary shares, as set out in the table below. The awards are made subject to performance conditions. Director Normal date of vesting Number of Incentive Total number of Plan Matching Matching Shares Shares awarded held following the award G Burger Tranches - 75% June 2009; 120,000 120,000 25% June 2010 B Kantor Tranches - 75% June 2009; 150,000 150,000 25% June 2010 S Koseff Tranches - 75% June 2009; 150,000 150,000 25% June 2010 A Tapnack Tranches - 75% June 2009; 40,000 40,000 25% June 2010 Johannesburg and London 6 March 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)
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