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Director/PDMR Shareholding

24th Nov 2006 12:00

Investec PLC24 November 2006 Investec Limited Investec plcIncorporated in the Republic of South Incorporated in England andAfrica WalesRegistration number 1925/002833/06 Registration number 3633621JSE share code: INL JSE share code: INPISIN: ZAE000081949 ISIN: GB00B17BBQ50 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. Investec received notification on the 24th November 2006 of the followingtransaction: TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. Dealings in the securities of Investec plc by the Company Secretary of InvestecLimited In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following transaction: S. Noik - Company Secretary of Investec Limited Number of shares: 10,000Nature of transaction: SalePrice per share: ZAR84.00Date and place of transaction: 23 November 2006, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 24 November 2006 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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