Director Shareholding

Investec PLC
31 July 2002

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    INVESTEC PLC

2)  NAME OF DIRECTOR

    BERNARD KANTOR

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    IN RESPECT OF THE SHAREHOLDER NAMED IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    BERNARD KANTOR

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    NO

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GIFT

7)  Number of shares/amount of
    stock acquired

    100

8)   (0.0001%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    NIL

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY SHARES

12) Price per share

    N/A

13) Date of transaction

    31.07.02

14) Date company informed

    31.07.02

15) Total holding following this notification

    1,179,571

16) Total percentage holding of issued class following this notification

    1.6%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    K. THOMAS   020 7597 4489

25) Name and signature of authorised company official responsible for
    making this notification       ALAN TAPNACK, DIRECTOR

    Date of Notification     31 JULY 2002                            




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    INVESTEC PLC

2)  NAME OF DIRECTOR

    STEPHEN KOSEFF

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    IN RESPECT OF SHAREHOLDER NAMED IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    STEPHEN KOSEFF

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    NO

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GIFT

7)  Number of shares/amount of
    stock acquired

    100

8)   (0.0001%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    N/A

13) Date of transaction

    31.07.02

14) Date company informed

    31.07.02

15) Total holding following this notification

    1,116,922

16) Total percentage holding of issued class following this notification

    1.5%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    K. THOMAS,  020 7597 4489

25) Name and signature of authorised company official responsible for
    making this notification     ALAN TAPNACK, DIRECTOR

    Date of Notification   31 JULY 2002                              



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    INVESTEC PLC

2)  NAME OF DIRECTOR

    IAN ROBERT KANTOR

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    IN RESPECT OF SHAREHOLDER NAMED IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    IAN ROBERT KANTOR

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    NO

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GIFT

7)  Number of shares/amount of
    stock acquired

    100

8)   (0.0001%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    N/A

13) Date of transaction

    31.07.02

14) Date company informed

    31.07.02

15) Total holding following this notification

    651

16) Total percentage holding of issued class following this notification

    0.0008%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

    K. THOMAS, 020 7597 4489

25) Name and signature of authorised company official responsible for
    making this notification     ALAN TAPNACK, DIRECTOR

    Date of Notification     31 JULY 2002                            




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