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Fri 23 Jul 2010, 17:00 INL/INP - Transactions in Investec Plc ordinary shares of GBP0.0002 each.
INL   INP
INL   INP                                                                       
INL/INP - 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 (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.                                                                   
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
(a) Dealings by a PDMR of Investec plc                                          
On 23 July 2010, Investec received notification of the on market sale of        
shares, as detailed below, following the exercise of options held in terms of   
the Investec Limited Share Incentive Plan.                                      
(i) Hendrik Du Toit                                                             
Nature of transaction     On market sale                                        
Number of Securities      33,750                                                
Volume weighted average   GPB 4.86                                              
selling price                                                                   
Total value of            GPB 164,025.00                                        
transaction                                                                     
Highest price             GPB 4.87                                              
Lowest price              GPB 4.84                                              
Nature of interest        Direct beneficial                                     
Date and place of         22 July 2010, London                                  
transaction                                                                     
(ii) Allen Zimbler                                                              
Nature of transaction     On market sale                                        
Number of Securities      62,500                                                
Volume weighted average   GPB 4.91                                              
selling price                                                                   
Total value of            GPB 307,264.50                                        
transaction                                                                     
Highest price             GPB 4.92                                              
Lowest price              GPB 4.91                                              
Nature of interest        Direct beneficial                                     
Date and place of         22 July 2010, London                                  
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
23 July, 2010                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 23/07/2010 17:00:01 Produced by the JSE SENS Department.                  
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