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Director/PDMR Shareholding

5th Sep 2006 12:00

Investec PLC05 September 2006 Investec Limited Investec plc 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: ZAE000081949 ISIN: GB00B17BBQ50 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 ofsignificant subsidiaries of Investec Limited, in the securities of Investec plcand Investec Limited which are required to be disclosed under the DisclosureRules of the United Kingdom Listing Authority (the "UKLA") and/or the JSEListing Requirements. Accordingly, we advise of the following changes to attributable interests asrequired under the Disclosure Rules of the UKLA: 1. ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC Transactions by PDMRs of the Company Investec plc received notification on the 5th September 2006 of the followingtransactions: Name of PDMR: Bradley Fried Transaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b) Nature of transaction Sale of shares pursuant to exercise of options Share Investec plc ordinary shares of GBP0.0002 each No of shares 74,810 Exercise price GBP2.10 Transaction price GBP5.44 Date and place of transaction 4 September 2006, London 2. ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED, ACOMPANY INCORPORATED IN SOUTH AFRICA Dealing in the securities of Investec Limited by PDMRs of the Company Investec plc received notification on the 5th September 2006 of the followingtransactions: Name of PDMR: Bradley Fried Nature of transaction Sale of shares pursuant to exercise of options Share Investec Limited ordinary shares of ZAR0.0002 each No of shares 43,940 Exercise price ZAR32.90 Transaction price ZAR71.60 Date and place of 4 September 2006, Johannesburgtransaction Clearance was obtained for the above dealings in securities. Johannesburg and London 5th September 2006 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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