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Wed 3 Mar 2010, 17:00 INL/INP - Investec Limited/Investec plc - Directors Dealings
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec plc - Directors Dealings                    
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.                                    
Investec plc received notification on 03 March 2010 of the following disposals  
of Investec plc ordinary shares of GBP0.0002 each, further to the incentive     
awards made for no consideration on the 3rd June 2009 under the terms of the    
Investec 1 Limited Share Incentive Plan in the United Kingdom and the Investec  
Limited Share Incentive Plan in South Africa:                                   
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Dealings in the securities of Investec plc by PDMRs                             
PDMR                  Hendrik du Toit                                           
Transaction notified  DR3.1.4R(1)(a) and DR3.1.4R(1)(c)                         
in terms of:                                                                    
Number of shares      84,000                                                    
Transaction price     GBP4.46 per share                                         
Date and place of     01 March 2010, London                                     
transaction                                                                     
PDMR                  Hendrik du Toit                                           
Transaction notified  DR3.1.4R(1)(a) and DR3.1.4R(1)(c)                         
in terms of:                                                                    
Number of shares      36,000                                                    
Transaction price     ZAR51.85 per share                                        
Date and place of     01 March 2010, Johannesburg                               
transaction                                                                     
PDMR                  Raymond van Niekerk                                       
Transaction notified  DR3.1.4R(1)(a)                                            
in terms of:                                                                    
Number of shares      42,063                                                    
Transaction price     GBP4.50 per share                                         
Date and place of     01 March 2010, London                                     
transaction                                                                     
PDMR                  Allen Zimbler                                             
Transaction notified  DR3.1.4R(1)(a) and DR3.1.4R(1)(c)                         
in terms of:                                                                    
Number of shares      42,063                                                    
Transaction price     GBP4.63 per share                                         
Date and place of     02 March 2010, London                                     
transaction                                                                     
PDMR                  Sam Hackner                                               
Transaction notified  DR3.1.4R(1)(a)                                            
in terms of:                                                                    
Number of shares      120,000                                                   
Transaction price     ZAR52.02 per share                                        
Date and place of     02 March 2010, Johannesburg                               
transaction                                                                     
PDMR                  Steven Heilbron                                           
Transaction notified  DR3.1.4R(1)(a) and DR3.1.4R(1)(c)                         
in terms of:                                                                    
Number of shares      120,000                                                   
Transaction price     GBP4.77 per share                                         
Date and place of     03 March 2010, London                                     
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
03 March 2010                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 03/03/2010 17:00:01 Produced by the JSE SENS Department.                  
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