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Director/PDMR Shareholding

11th Dec 2006 11:00

Investec PLC11 December 2006 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 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. Dealings by a Director of Investec plc and Investc Limited - Mr. Peter Thomas In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed: Nature of transaction Sale of sharesNumber of shares 8,570Transaction price ZAR81.34Date and place of transaction 8 December 2006, Johannesburg Johannesburg and London 11 December 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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