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Director/PDMR Shareholding

8th Sep 2005 15:30

Investec plc - the Company(Incorporated in the United Kingdom)(Registration number: 363621)Share Code: INPISIN: GB0031773103NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES("PDMR") OR CONNECTED PERSONSThe Company received notification on the 8th September 2005 of the followingtransaction by a PDMR:Name of PDMR: Andrew Leith Transaction notified in DR3.1.4R(1)(a) terms of : Date and place of 7 September 2005, Johannesburg, South Africa transaction: Shares: Investec plc ordinary shares of GBP 0.001 each Nature of transaction: Sale of shares pursuant to exercise of options Exercise price: ZAR164.50 per share Transaction price: ZAR237.28 per share Number of shares: 15,750 As part of the dual listed company structure, Investec plc and Investec Limitedvoluntarily notify both the London and Johannesburg Stock Exchanges of thoseinterests (and changes to those interests) of (i) directors of both entitiesand the respective company secretaries, (ii) persons discharging managerialresponsibilities across the group, and (iii) in certain instances the directorsof significant subsidiaries of Investec Limited, in the securities of Investecplc and Investec Limited which are required to be disclosed under theDisclosure Rules of the United Kingdom Listing Authority and/or the JSE ListingRequirements.Accordingly, we advise of the following transaction in the securities ofInvestec Limited, a South African incorporated and listed company, by a PDMR ofInvestec plc:Name of PDMR: Andrew Leith Transaction notified in DR3.1.4R(1)(a) terms of : Date and place of 7 September 2005, Johannesburg, South Africa transaction: Shares: Investec Limited ordinary shares of ZAR0.001 each Nature of transaction: Sale of shares pursuant to exercise of options Exercise price: ZAR164.50 per share Transaction price: ZAR 232.00 per share Number of shares: 9,250 Enquiries:Richard VardyUK Group Company Secretary+44 (0)207 597 4485ENDINVESTEC PLC

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Investec
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