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Director/PDMR Shareholding

23rd Nov 2006 15:00

Investec PLC23 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 ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED As part of the dual listed company structure, Investec plc and Investec Limitednotify both the London Stock Exchange and the JSE Limited of those interests(and changes to those interests) of (i) directors of both entities and therespective company secretaries, (ii) persons discharging managerialresponsibilities (PDMRs) across the group, and (iii) in certain instances thedirectors of major subsidiaries of Investec Limited, in the securities ofInvestec plc and Investec Limited which are required to be disclosed under theDisclosure Rules of the United Kingdom Listing Authority (the "UKLA") and/or theJSE Listing Requirements. The Company received notification on the 22nd November 2006 of the followingtransactions: TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. (1) Transactions by a Director of Investec plc and Investec Limited - Mr Bernard Kantor In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed: Partial zero cost collar hedge Pursant to Mr B Kantor entering into a partial zero cost collar hedge, asannounced on the 21st August 2006, the following information in relation to Mr.B Kantor's indirect beneficial interests is disclosed: (a)Date of transaction: 21 November 2006Nature of transaction: Purchase of put options expiring on 21 August 2007Number of shares: 500,000 Investec Limited ordinary sharesPrice per share: ZAR84.00 per shareNature of interest: Indirect beneficial (b)Date of transaction: 21 November 2006Nature of transaction: Sale of call options expiring on 21 August 2007Number of shares: 500,000 Investec Limited ordinary sharesPrice per share: ZAR94.00 per shareNature of interest: Indirect beneficial (2) Transactions by a PDMR - Mr David van der Walt Nature of transaction Sale of sharesShare Investec Limited ordinary shares of ZAR0.0002 eachNo of shares 75,000Transaction price ZAR77.45Date and place of 21 November 2006, Johannesburgtransaction Clearance was obtained for the above dealings in securities. Johannesburg and London 23 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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