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Director/PDMR Shareholding

5th Sep 2007 13:00

Investec PLC05 September 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 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 ofsignificant subsidiaries of Investec Limited, in the securities of Investec plcand Investec Limited which are required to be disclosed under the DisclosureRules of the United Kingdom Listing Authority (the "UKLA") and/or the JSEListing Requirements. Accordingly, we advise of the following changes to attributable interests asrequired under the Disclosure Rules of the UKLA: 1. ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC Transactions by PDMRs of the Company Investec plc received notification on 5th September 2007 of the followingtransactions: Name of PDMR: Bradley FriedNature of transaction Sale of shares pursuant to exercise of optionsTransaction notified in terms of DR3.1.4R(1)(a) and DR3.1.4R1(b)Share Investec plc ordinary shares of GBP0.0002 eachNo of shares 74,820Exercise price GBP2.10 per shareTransaction price GBP5.45 per shareDate of transaction 04 September 2007Place of transaction London Name of PDMR: Sam HacknerNature of transaction Sale of shares pursuant to exercise of optionsTransaction notified in terms of DR3.1.4R(1)(a)Share Investec plc ordinary shares of GBP0.0002 eachNo of shares 78,750Exercise price ZAR32.90 per shareTransaction price ZAR80.22 per shareDate of transaction 04 September 2007Place of transaction Johannesburg 2. ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED, ACOMPANY INCORPORATED IN SOUTH AFRICA Dealing in the securities of Investec Limited by PDMRs of the Company Investec plc received notification on 5th September 2007 of the followingtransactions: Name of PDMR: Bradley FriedNature of transaction Sale of shares pursuant to exercise of optionsShare Investec Limited ordinary shares of ZAR0.0002 eachNo of shares 43,930Exercise price ZAR32.90 per shareTransaction price ZAR82.05 per shareDate of transaction 04 September 2007Place of transaction Johannesburg Name of PDMR: Sam HacknerNature of transaction Sale of shares pursuant to exercise of optionsShare Investec Limited ordinary shares of ZAR0.0002 eachNo of shares 46,250Exercise price ZAR32.90 per shareTransaction price ZAR80.89 per shareDate of transaction 04 September 2007Place of transaction Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 5 September 2007 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock Exchange

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