Director/PDMR Shareholding

Investec PLC
19 December 2006


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

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 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. Bradley
Tapnack

Nature of transaction                        Sale of shares
No of shares                                 55,818
Transaction price                            ZAR86.00
Date of transaction                          15 December 2006
Place of transaction                         Johannesburg
Nature of interest                           Direct Beneficial



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. Bradley
Tapnack

Nature of transaction                        Sale of shares
No of shares                                 32,782
Transaction price                            ZAR 83.50
Date of transaction                          15 December 2006
Place of transaction                         Johannesburg

Nature of interest Direct Beneficial


Clearance was obtained for the above dealings in securities.


Johannesburg and London


19 December 2006


Sponsor:

Investec Bank Limited



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