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Tue 11 Aug 2009, 11:30 INL/INP - Investec - Transactions In Investec Plc Ordinary Shares
INL   INP
INL   INP                                                                       
INL/INP - Investec - Transactions In Investec Plc Ordinary Shares               
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 
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 10 August 2009 of the following transaction
in the ordinary shares of Investec plc:                                         
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Dealings by a Director of Investec plc - Mr. Stephen Koseff                     
Transaction notified in  DR3.1.4R(1)(a) and DR3.1.4R(1)(c)                      
terms of:                                                                       
Nature of transaction    Sale of shares pursuant to exercise of options         
Number of shares         400,000                                                
Exercise price           GBP 0.00 per share                                     
Transaction price        GBP 4.00 per share                                     
Date and place of        07 August 2009, London                                 
transaction                                                                     
Transaction notified in  DR3.1.4R(1)(a) and DR3.1.4R(1)(c)                      
terms of:                                                                       
Nature of transaction    Purchase of shares pursuant to exercise of             
options                                                 
Number of shares         162,500                                                
Exercise price           GBP 0.00 per share                                     
Transaction price        GBP 4.00 per share                                     
Date and place of        07 August 2009, London                                 
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
11 August 2009                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 11/08/2009 11:30:01 Produced by the JSE SENS Department.                  
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