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Thu 5 Jan 2006, 17:00 Investec Limited/ Investec Plc - Attributable Inte
INL   INP
 INL   INP                                                                       
Investec Limited/ Investec Plc - Attributable Interests In The Ordinary Share   
Capital Of Investec Plc And Investec Limited                                    
Investec Limited                             Investec plc (the "Company")       
Incorporated in the Republic of South Africa Incorporated in England and Wales  
Registration number 1925/002833/06           Registration number 3633621        
JSE share code: INL                          JSE share code: INP                
ISIN: ZAE000040531                           ISIN: GB0031773103                 
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND        
INVESTEC LIMITED                                                                
As part of the dual listed company structure, Investec plc and Investec Limited 
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       
significant subsidiaries of Investec Limited, in the securities of Investec plc 
and Investec Limited which are required to be disclosed under the Disclosure    
Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE       
Listing Requirements.                                                           
Accordingly, we advise of the following changes to attributable interests as    
required under the Disclosure Rules of the UKLA:                                
1. ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC         
Transactions by  PDMRs of the Company                                           
The Company received notification on the 5th January 2006 of the following      
transactions:                                                                   
Name of PDMR               Andy Leith                                           
Transaction notified in    DR3.1.4R(1)(a)                                       
terms of:                                                                       
Nature of transaction      Sale of shares pursuant to exercise of options       
Share                      Investec plc ordinary shares of GBP0.001 each        
No of shares               8,250                                                
Exercise price             ZAR111.96 per share                                  
Transaction price          ZAR277 per share                                     
Date and place of          03 January 2006, Johannesburg                        
transaction                                                                     
Name of PDMR:              Bradley Fried                                        
Transaction notified in    DR3.1.4R(1)(a) and DR3.1.4R(1)(b)                    
terms of:                                                                       
Nature of transaction      Sale of shares pursuant to exercise of options       
Share                      Investec plc ordinary shares of GBP0.001 each        
No of shares               9,208                                                
Exercise price             GBP7.93                                              
Transaction price          GBP25.75                                             
Date and place of          04 January 2006, London                              
transaction                                                                     
Name of PDMR               Steven Heilbron                                      
Transaction notified in    DR3.1.4R(1)(a) and DR3.1.4R(1)(b)                    
terms of:                                                                       
Nature of transaction      Sale of shares pursuant to exercise of options       
Share                      Investec plc shares                                  
No of shares               16,633                                               
Exercise price             GBP7.93                                              
Transaction price          GBP26.00                                             
Date and place of          05 January 2006, London                              
transaction                                                                     
2. ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC   LIMITED, A
COMPANY INCORPORATED IN SOUTH AFRICA                                            
Dealing in the securities of Investec Limited by PDMRs of the Company           
The Company received notification on the 5th January 2006 of the following      
transactions:                                                                   
Name of PDMR           Andy Leith                                               
Nature of transaction  Sale of shares pursuant to                               
                       exercise of options                                      
Share                  Investec Limited shares of                               
ZAR0.001 each                                            
No of shares           4,250                                                    
Exercise price         ZAR111.32 per share                                      
Transaction price      ZAR277 per share                                         
Date and place of      03 January 2006, Johannesburg                            
transaction                                                                     
Name of PDMR:          Bradley Fried                                            
Nature of transaction  Sale of shares pursuant to                               
exercise of options                                      
Share                  Investec Limited ordinary                                
                       shares of ZAR0.001 each                                  
No of shares           4,354                                                    
Exercise price         ZAR111.32                                                
Transaction price      ZAR279.73                                                
Date and place of      04 January 2006, Johannesburg                            
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
5th January 2006                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 05/01/2006 05:00:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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