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Thu 20 Aug 2009, 13:00 INL / INP - Investec - Dealings in the securities of Investec plc
INL   INP
INL   INP                                                                       
INL / INP - Investec - Dealings in the securities of Investec plc               
                                                                                
Investec Limited                      Investec plc                              
Incorporated in the Republic of       Incorporated in England and               
South Africa                          Wales                                     
Registration number 1925/002833/06    Registration number 3633621               
JSE share code: INL                   JSE share code: INP                       
ISIN: ZAE000081949                    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 20 August 2009 of the following            
transactions in the ordinary shares of Investec plc:                            
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Dealings in the securities of Investec plc by a PDMR - Mr. Steven Heilbron      
Transaction notified   DR3.1.4R(1)(a)                                           
in terms of:                                                                    
Nature of transaction  Disposal of incentive awards                             
                      of forfeitable ordinary shares                            
                      made for no consideration on                              
                      the 3rd June 2009 under the                               
terms of the Investec 1                                   
                      Limited Share Incentive Plan                              
Number of shares       94,000                                                   
Transaction price      GBP 4.00 per share                                       
Date and place of      19 August 2009, London                                   
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
20 August 2009                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 20/08/2009 13:00:12 Produced by the JSE SENS Department.                  
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