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Director/PDMR Shareholding

23rd Jun 2006 14:00

Investec PLC23 June 2006 Investec Limited Investec plc (the Company)Incorporated 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: ZAE000040531 ISIN: GB0031773103 ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC ANDINVESTEC LIMITED 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 in compliance with Rules3.63 - 3.74 of the JSE Listing Requirements notified to the Company on the 23rdJune 2006: 1. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF £0.001 EACH. (A) Dealings by a Director of a major subsidiary of Investec Limited - Mr. Bradley Tapnack Nature of transaction Sale of sharesNature of interest Direct beneficialShare Investec plc ordinary shares of £0.001 eachNumber of shares 6,940Transaction price £26.03Date and place of transaction 22 June 2006, London (B) Dealings by the Company Secretary of Investec plc - Mr. Richard Vardy Nature of transaction Sale of shares pursuant to exercise of optionsShare Investec plc ordinary shares of £0.001 eachNo of shares 630Exercise price £10.52 per shareTransaction price £25.55 per shareDate and place of transaction 22 June 2006, London 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.001 EACH. (A) Dealings by the Company Secretary of Investec plc - Mr. Richard Vardy Nature of transaction Sale of shares pursuant to exercise of optionsShare Investec Limited ordinary shares of ZAR0.001 eachNo of shares 370Exercise price ZAR 164.50Transaction price ZAR 326.50Date and place of transaction 22 June 2006, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 23 June 2006 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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