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Director/PDMR Shareholding

2nd Feb 2007 15:30

Investec PLC02 February 2007 Investec Limited Investec plcIncorporated 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: ZAE000081949 ISIN: GB00B17BBQ50 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 plc and Investec Limited: ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED 1. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings by a Director of Investec plc and Investec Limited - Mr Bernard Kantor (a) Repricing of partial zero cost collar hedge Mr Bernard Kantor repriced put options purchased on the 21st August 2006, asannounced on the 21st August 2006, and accordingly we disclose the followinginformation in relation to Mr Bernard Kantor's indirect beneficial interests: ------------------- ---------------------------Nature of transaction Sale of put options expiring on 15 August 2007No of shares 750,000 Investec Limited ordinary sharesPrice per share ZAR 66.00 per shareDate and place of transaction 31 January 2007, JohannesburgNature of interest Indirect beneficial ------------------- ---------------------------Nature of transaction Purchase of put options expiring on 15 August 2007No of shares 750,000 Investec Limited ordinary sharesPrice per share ZAR 82.00 per shareDate and place of transaction 31 January 2007, JohannesburgNature of interest Indirect beneficial (b) Purchase of Investec Limited shares ------------------- ---------------------------Nature of transaction AcquisitionNo of shares 85,200 Investec Limited ordinary sharesPrice per share ZAR 81.00 per shareDate and place of transaction 31 January 2007, JohannesburgNature of interest Indirect beneficial Clearance was obtained for the above dealings in securities. Johannesburg and London 2 February 2007 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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