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Tue 25 May 2010, 16:58 INL/INP - Investec / Investec plc - Director/ PDMR Shareholding
INL   INP
INL   INP                                                                       
INL/INP - Investec / Investec plc - Director/ PDMR Shareholding                 
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 
(together "Investec") notify both the London and Johannesburg Stock Exchanges 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 received notification of the following transactions on: 25 May, 2010   
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
(a) Dealings by a Director of Investec Limited - Peter Thomas                   
In compliance with the JSE Limited Listing Requirements, the following          
information is disclosed:                                                       
Nature of transaction  On market sale                                           
                      50,000                                                    
Number of Securities                                                            
                      ZAR56.3079                                                
Volume weighted                                                                 
average selling price                                                           
ZAR2,815,395.00                                           
Total value of                                                                  
transaction                                                                     
Highest price          ZAR56.55                                                 
ZAR56.20                                                  
Lowest price                                                                    
                      Direct beneficial                                         
Nature of interest                                                              
130,955                                                   
Aggregate holding                                                               
following                                                                       
notification                                                                    
0.05%                                                     
Percentage of issued                                                            
class following                                                                 
notification                                                                    
Date and place of      24 May 2010, Johannesburg                                
transaction                                                                     
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
(a) Dealings by a Director of a major subsidiary of Investec Limited - Bradley  
Tapnack                                                                         
                      On market sale                                            
Nature of transaction                                                           
                      13,837                                                    
Number of Securities                                                            
                      ZAR52.8178                                                
Volume weighted                                                                 
average selling price                                                           
ZAR730,839.90                                             
Total value of                                                                  
transaction                                                                     
                      ZAR52.90                                                  
Highest price                                                                   
                      ZAR52.69                                                  
Lowest price                                                                    
                      Direct beneficial                                         
Nature of interest                                                              
                      24 May 2010, Johannesburg                                 
Date and place of                                                               
transaction                                                                     
Nature of transaction  Exercise of 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                                                    
20,550                                                    
Number of Securities                                                            
                      Direct beneficial                                         
Nature of interest                                                              
24 May 2010, Johannesburg                                 
Date and place of                                                               
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
25 May, 2010                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 25/05/2010 16:58:04 Produced by the JSE SENS Department.                  
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