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Director/PDMR Shareholding

10th Jan 2006 12:30

Investec PLC10 January 2006 Investec Limited Investec plc (the "Company")Incorporated in the Republic of South Africa Incorporated in England and WalesRegistration number 1925/002833/06 Registration number 3633621JSE share code: INL JSE share code: INPISIN: ZAE000040531 ISIN: GB0031773103 ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC ANDINVESTEC LIMITED As part of the dual listed company structure, Investec plc and Investec Limitednotify both the London and Johannesburg Stock Exchanges of those interests (andchanges to those interests) of (i) directors of both entities and the respectivecompany secretaries, (ii) persons discharging managerial responsibilities(PDMRs) across the group, and (iii) in certain instances the directors of majorsubsidiaries of Investec Limited, in the securities of Investec plc and InvestecLimited which are required to be disclosed under the Disclosure Rules of theUnited Kingdom Listing Authority (the "UKLA") and/or the JSE ListingRequirements. Accordingly, we advise of the following changes to attributable interests in theordinary shares of Investec Limited and Investec plc in compliance with Rules3.63 - 3.74 of the JSE Listing Requirements: DEALING IN SECURITIES - DIRECTOR OF A MAJOR SUBSIDIARY OF INVESTEC LIMITED Director of Investec Employee Benefits Limited: Kevin KerrDate of transaction: 10 January 2006Nature of interest: Direct beneficialNature of transaction: Sale1. Class of shares: Investec Ltd ordinary shares (INL)Number of shares: 1,095Price per share: ZAR280.002. Class of shares: Investec plc ordinary shares (INP)Number of shares: 2,475Price per share: ZAR282.00 Clearance was obtained for the above dealings in securities. Johannesburg 10 January 2006 Sponsor:Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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