Director/PDMR Shareholding

Investec PLC
28 June 2007


+-----------------------------------------+-----------------------------------------+
|Investec Limited                         |Investec plc                             |
|                                         |                                         |
|Incorporated in the Republic of South    |Incorporated in England and Wales        |
|Africa                                   |                                         |
|                                         |Registration number 3633621              |
|Registration number 1925/002833/06       |                                         |
|                                         |JSE share code: INP                      |
|JSE share code: INL                      |                                         |
|                                         |ISIN: GB00B17BBQ50                       |
|ISIN: ZAE000081949                       |                                         |
+-----------------------------------------+-----------------------------------------+

As part of the dual listed company structure, Investec plc and Investec Limited
notify both the London and Johannesburg Stock Exchanges of those interests (and
changes to those interests) of (i) directors of both entities and the respective
company secretaries, (ii) persons discharging managerial responsibilities
(PDMRs) across the group, and (iii) in certain instances the directors of major
subsidiaries of Investec Limited, in the securities of Investec plc and Investec
Limited which are required to be disclosed under the Disclosure and Transparency
Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the JSE
Listing Requirements.


Accordingly, we advise of the following changes to attributable interests in the
ordinary shares of Investec plc and Investec Limited:


ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND
INVESTEC LIMITED


1. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH


In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information

is disclosed:


Dealings by a Director of a major subsidiary of Investec Limited - Mr. David
Lawrence

Nature of transaction       Sale of shares pursuant to exercise of
                            options
No of shares                39,375
Exercise price              ZAR32.90 per share
Transaction price           ZAR90.79 per share
Date of transaction         27 June 2007
Place of transaction        Johannesburg



2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.


In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information

is disclosed:


Dealings by a Director of a major subsidiary of Investec Limited - Mr. David
Lawrence

Nature of transaction       Sale of shares pursuant to exercise of
                            options
No of shares                23,125
Exercise price              ZAR32.90 per share
Transaction price           ZAR89.47 per share
Date of transaction         27 June 2007
Place of transaction        Johannesburg


Clearance was obtained for the above dealings in securities.


Johannesburg and London


28 June 2007


Sponsor:

Investec Bank Limited



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