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Mon 18 Jan 2010, 16:40 INL / INP - Investec - Transactions in Investec Plc Ordinary Shares
INL   INP
INL   INP                                                                       
INL / INP - Investec - Transactions in Investec Plc Ordinary Shares             
                        of GBP0.0002 each                                       
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 the 18 January 2010 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 Andrew Leith          
Transaction notified in     DR3.1.4R(1)(a)                                      
terms of:                                                                       
Nature of transaction       Sale of shares                                      
Number of shares            46386                                               
Transaction price           ZAR 55.024                                          
Date and place of           15 January 2010, Johannesburg                       
transaction                                                                     
Transaction notified in     DR3.1.4R(1)(a)                                      
terms of:                                                                       
Nature of transaction       Sale of shares                                      
Number of shares            73019                                               
Transaction price           ZAR 53.8011 per share                               
Date and place of           18 January 2010, Johannesburg                       
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
18 January 2010                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 18/01/2010 16:40:01 Produced by the JSE SENS Department.                  
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