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Director/PDMR Shareholding

20th Feb 2007 15:00

Investec PLC20 February 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. Investec Limited received notification on the 19th February 2007 of thefollowing changes to attributable interests in the ordinary shares of InvestecLimited: TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise of the following transaction: (a) Dealings in the securities of Investec Limited by a director of InvestecLimited- Mr Ian Kantor On the 19th February 2007, Mr Ian Kantor exercised European call optionspurchased on the 26th February 2004 and accordingly we disclose the followinginformation in respect of Mr Ian Kantor's indirect beneficial interests inInvestec Limited ordinary shares: Nature of Acquisition of shares following exercise of European calltransaction options No of shares 995,925 Strike price ZAR22.00 per share Nature of Acquisition of shares following exercise of European calltransaction options No of shares 995,925 Strike price ZAR27.37 per share Johannesburg and London 20 February 2007 Sponsor:Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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