Director Shareholding

16th Feb 2005 14:00

Investec PLC16 February 2005 Director Shareholding In compliance with Rules 3.63 - 3.74 of the Johannesburg Stock Exchange ("JSE")Listing Requirements requiring disclosure of dealings in securities of InvestecLimited and Investec PLC by directors of major subsidiaries of Investec Limited,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 Director of a major subsidiary: Kevin Kerr Date of transactions: 16 February 2005 Class of shares: Preference shares (Share code: INPR) Nature of transaction: Purchase Number of shares: 9,184 Price per share: R104.50 Nature of interest: Direct beneficial Clearance was obtained for the above dealing in securities. Johannesburg 16 February 2005 Sponsor: Investec Bank Limited Enquiries: Richard Vardy Company Secretary Investec PLC +44 (0)207 597 4485 London 16 February 2005 This information is provided by RNS The company news service from the London Stock Exchange

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