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Director/PDMR Shareholding

10th Nov 2006 14:00

Investec PLC10 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 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 Limited: 1. INTERESTS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Changes in attributable interests - Mr. Peter Thomas Nature of transaction Acquisition - by virtue of inheritanceNumber of shares 8,570Price Nil (acquisition by inheritance) Johannesburg and London 10 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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Investec
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