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Wed 8 Sep 2004, 17:53 Investec plc - Directors" attributable interests i
Investec plc - Directors` attributable interests in Investec plc                
  Investec plc                                                                    
  Reg no:  3633621                                                                
  ISIN:  GB0031773103                                                             
  Share code: INP                                                                 
  Directors` attributable interests in Investec plc                               
  As a consequence of Spurwing - P Investments Limited`s acquisition of 1,332,821 
  Investec plc ordinary shares of GBP0.001 each from Fintique III (BVI) Limited,  
  announced on the 7th September 2004, the attributable interests in Investec plc 
  of certain directors of Investec plc have increased or decreased, as detailed   
  below.                                                                          
  Increases in the directors` indirect beneficial interests in Investec plc`s     
  shares are laid out in the table below:                                         
  Director      Indirect       Percentage of  Price per                           
                beneficial     issued class   share                               
  interest                                                          
  I. Kantor     102,781        0.13%          GBP10.25                            
  P. Thomas     1,476          0.002%         GBP10.25                            
  Decreases in the directors` indirect beneficial interests in Investec plc`s     
  shares are laid out in the table below:                                         
  Director      Indirect       Percentage of  Price per                           
                beneficial     issued class   share                               
                interest                                                          
  D. Jowell     20,556         0.03%          GBP10.25                            
  Following this notification, the directors` total beneficial and non-beneficial 
  holdings and the total percentage holdings of Investec plc ordinary shares of   
  GBP0.001 each are as laid out in the table below:                               
  Director      Beneficial and non-    Percentage of issued                       
                beneficial holdings    class                                      
  I. Kantor     353,648                0.474%                                     
  D. Jowell     61,354                 0.082%                                     
  P. Thomas     156,798                0.210%                                     
  Enquiries:                                                                      
  Richard Vardy                                                                   
  Group Company Secretary                                                         
  +44 (0)207 597 4485                                                             
  London                                                                          
  8th September 2004                                                              
  Date: 08/09/2004 05:50:03 PM Produced by the JSE SENS Department
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