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Mon 10 Jan 2005, 18:18 INVESTEC PLC - DIRECTOR DEALINGS IN SHARES
INVESTEC PLC - DIRECTOR DEALINGS IN SHARES                                      
Investec Plc                                                                    
(Incorporated in the United Kingdom)                                            
(Registration number 3633621)                                                   
Share code:  INP   ISIN: GB0031773103                                           
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Company Secretary        :    Richard Vardy                                     
Number of shares         :    36 Investec plc shares                            
Price per share               GBP16.38 per share                                
Date of transaction      :    10 January 2005                                   
Class of shares          :    Ordinary                                          
Nature of transaction         Sale of shares subsequent to the exercising of    
                              option                                            
Nature of interest       :    Beneficial                                        
Company Secretary        :    Richard Vardy                                     
Number of shares         :    18 Investec Limited shares                        
Price per share               R181.00 per share                                 
Date of transaction      :    10 January 2005                                   
Class of shares          :    Ordinary                                          
Nature of transaction         Sale of shares subsequent to the exercising of    
                              option                                            
Nature of interest       :    Beneficial                                        
Clearance in terms of Rule 3.66 has been obtained.                              
10 January 2005
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