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Tue 9 Jan 2007, 17:00 INL - Investec Limited / INP - Investec plc - Dire
INL   INP
 INL   INP                                                                       
INL - Investec Limited / INP - Investec plc - Directors dealings                
Investec Limited                                                                
Incorporated in the Republic of South Africa                                    
Registration number 1925/002833/06                                              
JSE share code: INL                                                             
ISIN: ZAE000081949                                                              
Investec plc                                                                    
Incorporated in England and Wales                                               
Registration number 3633621                                                     
JSE share code: INP                                                             
ISIN: GB00B17BBQ50                                                              
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 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.                                                                   
Accordingly, we advise of the following changes to attributable interests in the
ordinary shares of Investec plc and Investec Limited:                           
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND        
INVESTEC LIMITED                                                                
1    TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.            
(b) Dealings by a Persons Discharging Managerial Responsibility ("PDMRs")       
Mr. Andrew Leith                                                                
Transaction notified   DR3.1.4R(1)(a)                                           
in terms of:                                                                    
Nature of transaction  Sale of shares pursuant to                               
                      exercise of options                                       
Number of shares       41,250                                                   
Exercise price         ZAR22.39 per share                                       
Transaction price      ZAR91.42 per share                                       
Date and place of      8th January 2007, Johannesburg                           
transaction                                                                     
2.   TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.        
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
(a) Dealings by a Persons Discharging Managerial Responsibility ("PDMRs")       
Mr. Andrew Leith                                                                
Nature of transaction  Sale of shares pursuant to                               
                      exercise of options                                       
Number of shares       21,250                                                   
Exercise price         ZAR22.26 per share                                       
Transaction price      ZAR87.16                                                 
Date and place of      8th January 2007, Johannesburg                           
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
9 January 2007                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 09/01/2007 17:00:01 Produced by the JSE SENS Department.                  
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