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Director Shareholding

11th Feb 2005 16:14

Investec PLC11 February 2005 In compliance with Rules 3.63 and 3.74 of the Johannesburg Stock Exchange("JSE") Listing Requirements requiring disclosure of dealings in securities ofInvestec Limited and Investec PLC by directors of major subsidiaries of InvestecLimited, the following information is disclosed: Investec Limited (Incorporated in the Republic of South Africa) (Registration number: 1925/002833/06) Share code: INL ISIN code: ZAE000040531 Investec PLC (Registration number: 3633621) Share code: INP ISIN: GB0031773103 DEALINGS IN SECURITIES In accordance with the requirements of paragraphs 3.63 - 3.74 of theJSE Listing Requirements, the following information should be noted: Company Secretary of Investec Limited: Selwyn Noik Date of transactions: 9 February 2005 Class of shares: Ordinary shares Nature of interest: Direct beneficial Number of shares: 255 Investec Limited shares Price per share: Options exercised at R111.32 per share, subsequent sale at R178.50 Number of shares: 495 Investec PLC shares Price per share: Options exercised at R111.96 per share, subsequent sale at R180.50 Clearance was obtained for the above dealings in securities. Johannesburg 10 February 2005 Sponsor: Investec Bank Limited Enquiries: Richard VardyCompany SecretaryInvestec PLC+44 (0)207 597 4485 London 11 February 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Investec
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