Director/PDMR Shareholding

Investec PLC 11 August 2006 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: ZAE000040531 ISIN: GB0031773103 ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND INVESTEC LIMITED 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. The Company received notification on the 11th August 2006 of the following changes to attributable interests in the ordinary shares of Investec Limited and Investec plc: 1. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.001 EACH. (A) Dealings by a Person Discharging Managerial Responsibility ('PDMR') - Mr. Ian Wohlman Transaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b) Nature of transaction Sale of shares pursuant to exercise of options Number of shares 3,150 Exercise price GBP10.52 per share Transaction price GBP26.34 per share Date and place of transaction 10 August 2006, London 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.001 EACH. (A) Dealings by a PDMR of Investec plc and Investec Limited - Mr. Ian Wohlman Nature of transaction Sale of shares pursuant to exercise of options Number of shares 1,850 Exercise price ZAR164.50 per share Transaction price ZAR323.00 per share Date and place of transaction 10 August 2006, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 11 August 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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