IBL- Directors Shareholdings

Investec PLC
01 October 2004


Investec Bank Limited - a wholly owned subsidiary of Investec Limited
(Incorporated in the Republic of South Africa)
(Registration number 1969/004763/06)
Share code: INLP ISIN code: ZAE000048393
 
Directors' attributable interests in Investec plc and Investec Ltd
 
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 Bank Limited have decreased, as detailed below.
 
                         
Director                       Indirect beneficial interest    Price per share   
                                                                                
Investec Plc                                                                    
DM Lawrence                                          28 749            R130.50           
B Tapnack                                            55 319            R130.50           
                                                                                
  
Johannesburg
01 October 2004
 
 



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