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Director/PDMR Shareholding

29th Feb 2008 15:45

Investec PLC29 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 Limited(together "Investec") notify both the London and Johannesburg Stock Exchanges ofthose interests (and changes to those interests) of (i) directors of bothentities and the respective company secretaries, (ii) persons dischargingmanagerial responsibilities (PDMRs) across the group, and (iii) in certaininstances the directors of major subsidiaries of Investec Limited, in thesecurities of Investec plc and Investec Limited which are required to bedisclosed under the Disclosure Rules of the United Kingdom Listing Authority(the "UKLA") and/or the JSE Listing Requirements. Investec was notified on the 29th February 2008 of the following changes toattributable interests in the ordinary shares of Investec plc and InvestecLimited: ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC ANDINVESTEC LIMITED 1. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. Dealings by a Director of Investec plc and Investec Limited - Mr. Bernard Kantor Transaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)Nature of transaction Sale of sharesNumber of shares 257,775Transaction price GBP4.07 per shareDate and place of transaction 27 February, London 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings 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, we advise of the following transactions: Securities Ordinary shares of ZAR0.0002 eachNature of transaction Sale of sharesNumber of shares 500,000Nature of interest Indirect beneficialTransaction price ZAR 62.00 per shareDate and place of transaction 27 February 2008, Johannesburg Securities Ordinary shares of ZAR0.0002 eachNature of transaction Sale of sharesNumber of shares 221,500Nature of interest Indirect beneficialTransaction price ZAR 61.61 per shareDate and place of transaction 28 February 2008, Johannesburg Securities Single Stock Futures over Ordinary Shares of ZAR0.0002 eachNature of transaction PurchaseNumber of shares 8,000 contracts representing 800,000 Ordinary Shares of ZAR0.0002 eachNature of interest Indirect beneficialCents per share 6230Total value of transaction ZAR49,840,000.00Date and place of transaction 27 February 2008, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 29 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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