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Thu 27 May 2010, 17:21 INL/INP - Investec Limited/Investec Plc - PDMR Dir
INL   INP
INL   INP                                                                       
INL/INP - Investec Limited/Investec Plc - PDMR Director 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 
(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: 27 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                                      
Number of Securities        50,000                                              
Volume weighted average     ZAR55.76                                            
selling price                                                                   
Total value of transaction  ZAR2,788,055.00                                     
Highest price               ZAR56.45                                            
Lowest price                ZAR55.05                                            
Nature of interest          Direct beneficial                                   
Aggregate holding following 80,955                                              
notification                                                                    
Percentage of issued class  0.03%                                               
following notification                                                          
Date and place of           26 May 2010, Johannesburg                           
transaction                                                                     
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
(a) Dealings by a Director of Investec plc - Peter Thomas                       
Nature of transaction                On market sale                             
DR3.1.4R(1)(a) and                          
Transaction notified in terms of     DR3.1.4R(1)(c)                             
Number of Securities                 50,045                                     
                                    GBP4.71                                     
Volume weighted average selling                                                 
price                                                                           
                                    GBP235,777.01                               
Total value of transaction                                                      
Nature of interest                   Indirect beneficial                        
                                    365,810                                     
Aggregate holding following                                                     
notification                                                                    
0.08%                                       
Percentage of issued class following                                            
notification                                                                    
Date and place of transaction        24 May 2010, London                        
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
27 May, 2010                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 27/05/2010 17:17:02 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
 
 
  
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