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Director/PDMR Shareholding

16th Jan 2007 14:00

Investec PLC16 January 2007 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 plc and Investec Limited: 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. Glynn Burger Transaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)Nature of transaction The 41,250 shares were disposed following the exercise on the 20th December 2006 of 41,250 options held in terms of the Investec Limited Security Purchase and Options Scheme 2002 Trust. The date of grant for these options was the 20th December 2002 with an exercise price of ZAR22.39. Following this notification, Mr Burger holds options over 120,000 ordinary shares in Investec plc in terms of the above plan and options over 600,000 ordinary Investec plc shares in terms of The Investec Share Matching Plan 2005.Number ofshares 41,250 Exercise price ZAR22.39 per share Transaction price ZAR92.31 pre share Date and place of transaction 15 January 2007, Johannesburg 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. Dealings by a Director of Investec plc and Investec Limited - Mr. Glynn Burger Nature of transaction Sale of shares pursuant to exercise of options No of shares 21,250 Exercise price ZAR 22.26 per share Transaction price ZAR 88.91 per share Date and place of transaction 15 January 2007, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 16 January 2006 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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