Director/PDMR Shareholding

5th Feb 2008 15:00

Investec PLC05 February 2008 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. Investec received notification of the following changes to attributableinterests in the ordinary shares of Investec plc and Investec Limited on 5February 2008 and we accordingly advise of the following: ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC ANDINVESTEC LIMITED 1. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. We advise of the following changes to attributable interests in the ordinaryshares of Investec plc in compliance with Rules 3.63 - 3.74 of the JSE ListingRequirements: (a) Dealings by a Director of a major subsidiary of Investec Limited - Mr. DavidLawrence +-----------------------------+------------------------------------------------+|Nature of transaction |Sale of shares pursuant to the exercise of || |options |+-----------------------------+------------------------------------------------+|Number of shares |28,875 |+-----------------------------+------------------------------------------------+|Exercise price |ZAR22.39 per share |+-----------------------------+------------------------------------------------+|Transaction price |ZAR64.68 per share |+-----------------------------+------------------------------------------------+|Date and place of transaction|4 February 2008, Johannesburg |+-----------------------------+------------------------------------------------+ (b) Dealing in the securities of Investec plc by PDMR - Mr. Bradley Fried +-----------------------------+------------------------------------------------+|Nature of transaction |Sale of shares pursuant to the exercise of || |options |+-----------------------------+------------------------------------------------+|Number of shares |42,250 |+-----------------------------+------------------------------------------------+|Exercise price |GBP1.59 per share |+-----------------------------+------------------------------------------------+|Transaction price |GBP4.45 per share |+-----------------------------+------------------------------------------------+|Date and place of transaction|4 February 2008, London |+-----------------------------+------------------------------------------------+ 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. We advise of the following changes to attributable interests in the ordinaryshares of Investec Limited in compliance with Rules 3.63 - 3.74 of the JSEListing Requirements: (a) Dealings by a Director of a major subsidiary of Investec Limited - Mr. DavidLawrence +-----------------------------+------------------------------------------------+|Nature of transaction |Sale of shares pursuant to the exercise of || |options |+-----------------------------+------------------------------------------------+|Number of shares |14,875 |+-----------------------------+------------------------------------------------+|Exercise price |ZAR22.26 per share |+-----------------------------+------------------------------------------------+|Transaction price |ZAR65.49 per share |+-----------------------------+------------------------------------------------+|Date and place of transaction|4 February 2008, Johannesburg |+-----------------------------+------------------------------------------------+ (b) Dealing in the securities of Investec Limited by PDMR of Investec plc - Mr.Bradley Fried +-----------------------------+------------------------------------------------+|Nature of transaction |Sale of shares pursuant to the exercise of || |options |+-----------------------------+------------------------------------------------+|Number of shares |21,760 |+-----------------------------+------------------------------------------------+|Exercise price |ZAR22.26 per share |+-----------------------------+------------------------------------------------+|Transaction price |ZAR64.35 per share |+-----------------------------+------------------------------------------------+|Date and place of transaction|4 February 2008, Johannesburg |+-----------------------------+------------------------------------------------+ Clearance was obtained for the above dealings in securities. Johannesburg and London 5 February 2008 Sponsor:Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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