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Fri 3 Jul 2009, 17:00 INL/INP - Investec/Investec Plc - Dealings by persons discharging managerial
INL   INP
INL   INP                                                                       
INL/INP - Investec/Investec Plc - Dealings by persons discharging managerial    
responsibility                                                                  
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 and Transparency Rules of the United Kingdom     
Listing Authority (the "UKLA") and/or the JSE Listing Requirements.             
Investec received notification of the following transactions in Investec plc    
shares on 3 July 2009:                                                          
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Dealings by persons discharging managerial responsibility ("PDMRs"):            
Transaction notified in     DR3.1.4R(1)(a) and DR3.1.4R(1)(b)                   
terms of:                                                                       
PDMR                        Bradley Fried                                       
Nature of transaction       Sale of shares pursuant to exercise of              
                           options                                              
Number of shares            375,000                                             
Transaction price           GBP3.3657 per share                                 
Exercise price              GBP0.0000 per share                                 
Date and place of           2 July 2009, London                                 
transaction                                                                     
Transaction notified in     DR3.1.4R(1)(a) and                                  
terms of:                   DR3.1.4R(1)(b)                                      
PDMR                        Bradley Fried                                       
Nature of transaction       Sale of shares                                      
Number of shares            120,000                                             
Transaction price           GBP3.4045 per share                                 
Date and place of           2 July 2009, London                                 
transaction                                                                     
Transaction notified in     DR3.1.4R(1)(a) and                                  
terms of:                   DR3.1.4R(1)(b)                                      
PDMR                        Hendrik du Toit                                     
Nature of transaction       Sale of shares                                      
Number of shares            84,000                                              
Transaction price           GBP3.3890 per share                                 
Date and place of           2 July 2009, London                                 
transaction                                                                     
Transaction notified in     DR3.1.4R(1)(a) and                                  
terms of:                   DR3.1.4R(1)(b)                                      
PDMR                        Hendrik du Toit                                     
Nature of transaction       Sale of shares                                      
Number of shares            36,000                                              
Transaction price           ZAR43.6213 per share                                
Date and place of           2 July 2009, Johannesburg                           
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
3 July 2009                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 03/07/2009 17:00:01 Produced by the JSE SENS Department.                  
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