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Tue 23 May 2006, 16:00 Investec Limited / Investec plc - Attributable Int
INL   INP
 INL   INP                                                                       
Investec Limited / Investec plc - Attributable Interests In The Ordinary Share  
Capital Of Investec Plc                                                         
Investec Limited                                                                
Incorporated in the Republic of South Africa                                    
Registration number 1925/002833/06                                              
JSE share code: INL                                                             
ISIN: ZAE000040531  Investec plc (the "Company")                                
Incorporated in England and Wales                                               
Registration number 3633621                                                     
JSE share code: INP & ISIN: GB0031773103                                        
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC            
As part of the dual listed company structure, Investec plc and Investec Limited 
notify both the London Stock Exchange and the JSE Limited 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 Rules of the United Kingdom Listing Authority (the "UKLA") and/or the
JSE Listing Requirements.                                                       
The Company received notification on the 23rd May 2006 of the following changes 
to attributable interests in the ordinary shares of Investec plc:               
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.001 EACH.                  
Transactions by a Director of Investec plc and Investec Limited - Sir David     
Prosser                                                                         
  Name of Director:    Sir David Prosser                                        
  Transaction          UK Disclosure Rules (`DR") 3.1.4 R                       
notified in terms    (1) (a) and DR3.1.4 R (1) (b)                            
  of:                                                                           
  Date and place of    22 May, 2006                                             
  transaction:                                                                  
Class of shares:     Investec plc ordinary shares of                          
                       GBP0.001 each                                            
  Nature of interest:  Beneficial                                               
  Number of shares:    2,000                                                    
Nature of            Purchase                                                 
  transaction:                                                                  
  Percentage of        <0.001 per cent                                          
  issued class:                                                                 
Price per share:     GBP26.99                                                 
  Place of             London                                                   
  transaction:                                                                  
  Total holding of     2,000                                                    
issued class                                                                  
  following                                                                     
  notification:                                                                 
  Percentage of        <0.001 per cent                                          
issued class:                                                                 
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.001 EACH.              
Transactions by a Person Discharging Managerial Responsibility ("PDMR") - David 
van der Walt                                                                    
Name of PDMR:          David van der Walt                                     
  Transaction notified   DR3.1.4R(1)(a) and                                     
  in terms of:           DR3.1.4R(1)(b)                                         
  Nature of transaction  Purchase                                               
Share                  Investec Limited ordinary                              
                         shares of ZAR0.001 each                                
  No of shares           15,000                                                 
  Transaction price      ZAR326.18                                              
Date and place of      22 May 2006, Johannesburg                              
  transaction                                                                   
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
23 May 2006                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 23/05/2006 04:00:57 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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