Director/PDMR Shareholding

Investec PLC
28 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 LIMITED

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 Limited received notification on the 27th November 2006 of the
following transactions:

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


(1)          Transactions by a Director of Investec plc and Investec Limited -
             Mr Stephen Koseff


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

Name of director            Mr Stephen Koseff
Nature of transaction       Disposal
Nature of interest          Direct beneficial
Number of shares disposed   500,000
Class of security           Investec Limited ordinary shares of ZAR0.0002 each
Price per share             ZAR80.50
Date of transaction         27 November 2006
Date company informed       27 November 2006


Clearance was obtained for the above dealings in securities.

Johannesburg and London

28 November 2006

Sponsor:

Investec Bank Limited






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