Director/PDMR Shareholding

Investec PLC
16 February 2006


Investec Limited                         Investec plc (the 'Company')           
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: GB0031773103                     
ISIN: ZAE000040531                                                              

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

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
significant subsidiaries of Investec Limited, in the securities of Investec plc
and Investec Limited which are required to be disclosed under the Disclosure
Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the JSE
Listing Requirements.

The Company received notification on the 16th February 2006 of the following
transactions:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF £0.001 EACH.

1. Transactions by a Director of a major subsidiary of Investec Limited

We advise of the following changes to attributable interests in the ordinary
shares of Investec plc in compliance with Rules 3.63 - 3.74 of the JSE Listing
Requirements:
 
Name of director of major         David Lawrence                                
subsidiary:                                                                     
Nature of transaction             Sale of shares                                
Share                             Investec plc shares ordinary shares of £0.001 
                                  each                                          
No of shares                      11,930                                        
Transaction price                 ZAR292.5                                      
Date of transaction               15 February 2006                              
Place of transaction              Johannesburg                                  
Nature of interest                Indirect Beneficial                           

ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC LIMITED, A
COMPANY INCORPORATED IN SOUTH AFRICA

1. Dealing in the securities of Investec Limited by PDMRs of the Company
 
Name of PDMR:                     Bradley Fried                                 
Nature of transaction             Sale of shares                                
Share                             Investec Limited ordinary shares of ZAR0.001  
                                  each                                          
No of shares                      8,860                                         
Transaction price                 ZAR290.00                                     
Date and place of transaction     15 February 2006, Johannesburg                

2. Dealings by a Director of a major subsidiary of Investec Limited

We advise of the following changes to attributable interests in the ordinary
shares of Investec Limited in compliance with Rules 3.63 - 3.74 of the JSE
Listing Requirements:
 
Name of director of major         David Lawrence                                
subsidiary:                                                                     
Nature of transaction             Sale of shares                                
Share                             Investec Limited ordinary shares of ZAR0.001  
                                  each                                          
No of shares                      7,006                                         
Transaction price                 ZAR 290.00                                    
Date of transaction               15 February 2006                              
Place of transaction              Johannesburg                                  
Nature of interest                Indirect Beneficial                           

Clearance was obtained for the above dealings in securities.

Johannesburg and London

16th February 2006

 

 

 

Sponsor:

 

Investec Bank Limited

 

 

 



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