Director Shareholding

Investec PLC
08 September 2004


Investec plc
8th September 2004



Directors' attributable interests in Investec plc


As a consequence of Spurwing - P Investments Limited's acquisition of 1,332,821
Investec plc ordinary shares of £0.001 each from Fintique III (BVI) Limited,
announced on the 7th September 2004, the attributable interests in Investec plc
of certain directors of Investec plc have increased or decreased, as detailed
below.


Increases in the directors' indirect beneficial interests in Investec plc's
shares are laid out in the table below:

 
Director            Indirect beneficial    Percentage of      Price per share    
                    interest               issued class   
                        
I. Kantor           102,781                0.13%              £10.25  
P. Thomas           1,476                  0.002%             £10.25  

 

Decreases in the directors' indirect beneficial interests in Investec plc's
shares are laid out in the table below:

 
Director            Indirect beneficial    Percentage of      Price per share    
                    interest               issued class   
                        
D. Jowell           20,556                 0.03%              £10.25  

 

Following this notification, the directors' total beneficial and non-beneficial
holdings and the total percentage holdings of Investec plc ordinary shares of
£0.001 each are as laid out in the table below:

 
Director            Beneficial and non-beneficial   Percentage of issued class   
                    holdings  
                                                  
I. Kantor           353,648                         0.474% 
D. Jowell           61,354                          0.082% 
P. Thomas           156,798                         0.210% 

 

 

Enquiries:


Richard Vardy


Group Company Secretary


[phone]

 



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