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Wed 5 Aug 2009, 13:30 INL / INP - Investec - Transaction In The Ordinary Shares Of Investec Plc
INL   INP
INL   INP                                                                       
INL / INP - Investec - Transaction In The Ordinary Shares Of Investec Plc       
Investec Limited                  Investec plc                                  
Incorporated in the Republic of   Incorporated in England and                   
South Africa                      Wales                                         
Registration number               Registration number 3633621                   
1925/002833/06                    JSE share code: INP                           
JSE share code: INL               ISIN: GB00B17BBQ50                            
ISIN: ZAE000081949                                                              
As part of the dual listed company structure, Investec plc and Investec Limited 
notify both the London Stock Exchange and the JSE Limited 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.                                    
The Company received notification on the 04 August 2009 of the following        
transaction in the ordinary shares of Investec plc and Investec Limited:        
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
(a) Dealings by a Director of Investec plc - Mr. Glynn Burger                   
Transaction notified in terms   DR3.1.4R(1)(a) and DR3.1.4R(1)(c)               
of:                                                                             
Nature of transaction           Sale of shares pursuant to                      
                               exercise of options                              
Number of shares                180,000                                         
Exercise price                  GBP 0.00 per share                              
Transaction price               GBP 4.03 per share                              
Date and place of transaction   04 August 2009, London                          
Transaction notified in terms    DR3.1.4R(1)(a) and DR3.1.4R(1)(c)              
of:                                                                             
Nature of transaction            Purchase of shares pursuant to                 
                                exercise of options                             
Number of shares                 270,000                                        
Exercise price                   GBP 0.00 per share                             
Transaction price                GBP 4.03 per share                             
Date and place of transaction    04 August 2009, London                         
(b) Dealings in the securities of Investec plc by a PDMR - Mr. David van der    
Walt                                                                            
Transaction notified in terms  DR3.1.4R(1)(a)                                   
of:                                                                             
Nature of transaction          Sale of shares pursuant to                       
                              exercise of options                               
Number of shares               120,000                                          
Exercise price                 GBP 0.00 per share                               
Transaction price              GBP 4.06 per share                               
Date and place of transaction  04 August 2009, London                           
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
05 August 2009                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 05/08/2009 13:30:01 Produced by the JSE SENS Department.                  
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