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Thu 19 Jan 2006, 17:00 Investec plc - Director Dealings
INP
 INP                                                                             
Investec plc - Director Dealings                                                
Investec plc                                                                    
(Registration number 3633621)                                                   
Share code:  INP     ISIN: GB0031773103                                         
(`Investec plc or `the company")                                                
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL        
RESPONSIBILITIES ("PDMR") OR CONNECTED PERSONS                                  
The Company received notification on the 19th January 2006 of the following     
transaction by a Director:                                                      
Name of Director:               Samuel Abrahams                                 
Transaction notified in terms   UK Disclosure Rules (`DR") 3.1.4 R (1) (a)      
of:                             and DR3.1.4 R (1) (b)                           
Date of transaction:            19 January 2006                                 
Class of shares:                Investec plc ordinary shares of GBP0.001        
                                each                                            
Nature of transaction:          Sale of shares                                  
Nature of interest:             Indirect Beneficial                             
Number of shares:               2,000                                           
Percentage of issued class:     <0.01 per cent                                  
Price per share:                GBP25.93                                        
Place of transaction:           London                                          
Total holding of issued class   6000                                            
following notification:                                                         
Percentage of issued class:     <0.01 per cent                                  
Sponsor Investec Bank Limited                                                   
19 January 2006                                                                 
Enquiries:                                                                      
Richard Vardy                                                                   
Company Secretary                                                               
+44 (0)20 7597 4485                                                             
Date: 19/01/2006 05:00:10 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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