Director/PDMR Shareholding

Investec PLC
21 September 2007


Investec Limited                              Investec plc
Incorporated in the Republic of South Africa  Incorporated in England and 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.


Investec received notification of the following changes to attributable
interests in the ordinary shares of Investec Limited on the 21st September 2007
and we accordingly advise of the following:


ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED


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

Dealings by a PDMR of Investec plc and Investec Limited - Mr. Hendrik du Toit

-------------------                    ---------------------------
Nature of transaction                  Purchase of shares
No of shares                           500,000
Transaction price                      ZAR77.12 per share
Nature of interest                     Indirect beneficial
Date and place of transaction          19 September 2007, Johannesburg


Clearance was obtained for the above dealings in securities.

Johannesburg and London

21 September 2007

Sponsor:

Investec Bank Limited



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