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Fri 28 Aug 2009, 16:30 INL/INP - Investec Limited/Investec plc - Transactions in Investec Plc
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - 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 28 August 2009 of the following            
transaction 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. David van der Walt  
Transaction notified in terms of:  DR3.1.4R(1)(a) and DR3.1.4R(1)(c)            
Nature of transaction              Sale of shares pursuant to the exercise      
of options                                    
Number of shares                   200,000                                      
Exercise price                     GBP 0.00                                     
Transaction price                  GBP 4.26 per share                           
Date and place of transaction      28 August 2009, London                       
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
28 August 2009                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/08/2009 16:30:02 Produced by the JSE SENS Department.                  
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