Director/PDMR Shareholding

Investec PLC
24 November 2006





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

ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC

As part of the dual listed company structure, Investec plc and Investec Limited
notify both the London Stock Exchange and the JSE Limited 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 Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the
JSE Listing Requirements.

Investec received notification on the 24th November 2006 of the following
transaction:

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


Dealings in the securities of Investec plc by the Company Secretary of Investec
Limited

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, we advise 
of the following transaction:

S. Noik - Company Secretary of Investec Limited

Number of shares:               10,000
Nature of transaction:          Sale
Price per share:                ZAR84.00
Date and place of transaction:  23 November 2006, Johannesburg


Clearance was obtained for the above dealings in securities.

Johannesburg and London

24 November 2006

Sponsor:

Investec Bank Limited






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