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Director/PDMR Shareholding

8th Jan 2008 10:00

Investec PLC08 January 2008 Investec Limited Investec plc Incorporated in the Republic of South Incorporated in England and WalesAfrica Registration number 3633621Registration number 1925/002833/06 JSE share code: INPJSE share code: INL ISIN: GB00B17BBQ50ISIN: ZAE000081949 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 7January 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. Dealings by a PDMR of Investec plc and Investec Limited - Mr. Hendrik du Toit Transaction notified in DR3.1.4R(1)(a) and DR3.1.4R(1)(b)terms of:Nature of transaction Sale of shares pursuant to the exercise of optionsNumber of shares 38,125Exercise price GBP1.59 per shareTransaction price GBP4.38 per shareDate and place of 7 January 2008, Londontransaction 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings by a PDMR of Investec plc and Investec Limited - Mr. Mr. Hendrik duToit Nature of transaction Sale of shares pursuant to the exercise of optionsNo of shares 19,650Exercise price ZAR22.26 per shareTransaction price ZAR62.50 per shareDate and place of 7 January 2008, Johannesburgtransaction Clearance was obtained for the above dealings in securities. Johannesburg and London 8 January 2008 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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