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Director/PDMR Shareholding

9th Jan 2007 15:00

Investec PLC09 January 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 PLC ANDINVESTEC LIMITED 1. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. (a) Dealings by a Persons Discharging Managerial Responsibility ("PDMRs") Mr. Andrew Leith Transaction notified in terms of: DR3.1.4R(1)(a)Nature of transaction Sale of shares pursuant to exercise of optionsNumber of shares 41,250Exercise price ZAR22.39 per shareTransaction price ZAR91.42 per shareDate and place of transaction 8th January 2007, Johannesburg 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed: (a) Dealings by a Persons Discharging Managerial Responsibility ("PDMRs") Mr. Andrew Leith Nature of transaction Sale of shares pursuant to exercise of optionsNumber of shares 21,250Exercise price ZAR22.26 per shareTransaction price ZAR87.16Date and place of transaction 8th January 2007, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 9 January 2007 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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