Director Shareholding

Investec PLC
30 September 2004


Investec plc
30th September 2004
 
 
 
Directors' attributable interests in Investec plc
 
 
As a consequence of Fintique III (BVI) Limited's ('Fintique') disposal of 1,500,000 Investec plc ordinary shares of 
£0.001 each, announced on the 30th September 2004, the attributable interests in Investec plc of certain directors of 
Investec plc have decreased, as detailed below.
 
Decreases in the directors' indirect beneficial interests in Investec plc's shares are laid out in the table below:
 
                         
Director             Indirect           Percentage of   Price per share         
                     beneficial         issued class                            
                     interest                                                   
A. Tapnack             37,255            0.03%                  £11.12  
 
Following this notification, the directors' total beneficial and non-beneficial holdings and the total percentage 
holdings of Investec plc ordinary shares of £0.001 each are as laid out in the table below:
 
Director             Beneficial and non-beneficial     Percentage of issued     
                     holdings                          class                    
A. Tapnack             70,055                          0.094% 
 
 
On the 30th September 2004, the Company received notification from Investec Trust (Guernsey) Limited, the trustee (the 
'Trustee') of Investec plc Jersey Trust No. (the 'Trust'), on behalf of the executive directors of the Company and 
pursuant to section 324 of the Companies Act 1985, that by virtue of the  acquisition by the Trust of 1,500,000 
Investec plc ordinary shares of £0.001 each, each of the executive directors of the Company are interested in 1,500,000 
Ordinary Shares. This is because all the executive directors of the Company (together with all of the employees of the 
Investec plc group) are potential beneficiaries of the Trust and are therefore treated as interested in all the 
unallocated shares held by the Trust.
 
Following this transaction, the Trustee holds a total of 1,500,000 ordinary shares in Investec plc.  
 
 
Enquiries:
 
 
Richard Vardy
 
Group Company Secretary
 
[phone]



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