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Wed 5 Sep 2007, 14:55 INL/INP - Investec Limited/Investec plc - Attribut
INL   INP
 INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - Attributable interests in the         
         ordinary share capital of Investec Plc and Investec Limited            
Investec Limited                                                                
Incorporated in the Republic of South Africa                                    
Registration number 1925/002833/06                                              
JSE share code: INL                                                             
ISIN: ZAE000081949                                                              
Investec plc                                                                    
Incorporated in England and Wales                                               
Registration number 3633621                                                     
JSE share code: INP                                                             
ISIN: GB00B17BBQ50                                                              
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND        
INVESTEC LIMITED                                                                
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       
significant 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 as    
required under the Disclosure Rules of the UKLA:                                
1. ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC         
Transactions by  PDMRs of the Company                                           
Investec plc received notification on 5th September 2007  of the following      
transactions:                                                                   
Name of PDMR:          Bradley Fried                                            
Nature of transaction  Sale of shares pursuant to                               
exercise of options                                       
Transaction notified   DR3.1.4R(1)(a) and DR3.1.4R1(b)                          
in terms of                                                                     
Share                  Investec plc ordinary shares of                          
GBP0.0002 each                                            
No of shares           74,820                                                   
Exercise price         GBP2.10 per share                                        
Transaction price      GBP5.45 per share                                        
Date of transaction    04 September 2007                                        
Place of transaction   London                                                   
Name of PDMR:          Sam Hackner                                              
Nature of transaction  Sale of shares pursuant to                               
exercise of options                                       
Transaction notified   DR3.1.4R(1)(a)                                           
in terms of                                                                     
Share                  Investec plc ordinary shares of                          
GBP0.0002 each                                            
No of shares           78,750                                                   
Exercise price         ZAR32.90 per share                                       
Transaction price      ZAR80.22 per share                                       
Date of transaction    04 September 2007                                        
Place of transaction   Johannesburg                                             
2. ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC   LIMITED, A
COMPANY INCORPORATED IN SOUTH AFRICA                                            
Dealing in the securities of Investec Limited by PDMRs of the Company           
Investec plc received notification on 5th September 2007 of the following       
transactions:                                                                   
Name of PDMR:          Bradley Fried                                            
Nature of transaction  Sale of shares pursuant to                               
                      exercise of options                                       
Share                  Investec Limited ordinary shares                         
                      of ZAR0.0002 each                                         
No of shares           43,930                                                   
Exercise price         ZAR32.90 per share                                       
Transaction price      ZAR82.05 per share                                       
Date of transaction    04 September 2007                                        
Place of transaction   Johannesburg                                             
Name of PDMR:          Sam Hackner                                              
Nature of transaction  Sale of shares pursuant to                               
                      exercise of options                                       
Share                  Investec Limited ordinary shares                         
                      of ZAR0.0002 each                                         
No of shares           46,250                                                   
Exercise price         ZAR32.90 per share                                       
Transaction price      ZAR80.89 per share                                       
Date of transaction    04 September 2007                                        
Place of transaction   Johannesburg                                             
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
5 September 2007                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 05/09/2007 14:55:14 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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