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Fri 30 Jan 2009, 17:01 INL / INP - Investec Limited - Investec Plc - Directors dealings
INL   INP
INL   INP                                                                       
INL / INP - Investec Limited - Investec Plc - Directors dealings                
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                                                              
As part of the dual listed company structure, Investec plc and Investec Limited 
(together "Investec") 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.                               
Investec received notification of the following transactions in Investec Limited
shares on 29 January 2009:                                                      
PDMR - TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.      
Dealings in the securities of Investec Limited by a PDMR - Mr. Hendrik Du Toit  
Nature of transaction                Disposal                                   
Number of shares                     50,000                                     
Nature of interest                   Direct Beneficial                          
Transaction price                    ZAR39.05 per share                         
Date and place of transaction        28 January 2009, Johannesburg              
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
30 January 2009                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/01/2009 17:01:03 Produced by the JSE SENS Department.                  
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