23rd May 2006 15:00
Investec PLC23 May 2006 Investec Limited Investec plc (the "Company") Incorporated in the Republic of South Incorporated in England and Wales Africa Registration number 3633621 Registration number 1925/002833/06 JSE share code: INP JSE share code: INL ISIN: GB0031773103 ISIN: ZAE000040531 ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC As part of the dual listed company structure, Investec plc and Investec Limitednotify both the London Stock Exchange and the JSE Limited of those interests(and changes to those interests) of (i) directors of both entities and therespective company secretaries, (ii) persons discharging managerialresponsibilities (PDMRs) across the group, and (iii) in certain instances thedirectors of major subsidiaries of Investec Limited, in the securities ofInvestec plc and Investec Limited which are required to be disclosed under theDisclosure Rules of the United Kingdom Listing Authority (the "UKLA") and/or theJSE Listing Requirements. The Company received notification on the 23rd May 2006 of the following changesto attributable interests in the ordinary shares of Investec plc: TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.001 EACH. (a) Transactions by a Director of Investec plc and Investec Limited - Sir David Prosser Name of Director: Sir David Prosser Transaction notified in terms UK Disclosure Rules ('DR') 3.1.4 R (1) (a) and of: DR3.1.4 R (1) (b) Date and place of 22 May, 2006 transaction: Class of shares: Investec plc ordinary shares of GBP0.001 each Nature of interest: Beneficial Number of shares: 2,000 Nature of transaction: Purchase Percentage of issued class:Related Shares:
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