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Fri 19 Jan 2007, 17:01 INL / INP - Investec Limited / Investec plc - Dire
INL   INP
 INL   INP                                                                       
INL / INP - Investec Limited / 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.                                    
Investec received notification of the following changes to attributable         
interests in the ordinary shares of Investec plc and Investec Limited on the    
19th January 2007 and we accordingly advise of the following:                   
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND        
INVESTEC LIMITED                                                                
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.                 
Dealings by a PDMR of Investec plc and Investec Limited - Mr. David van der     
Walt                                                                            
Transaction notified in terms of:  DR3.1.4R(1)(a) and DR3.1.4R(1)(b)            
Nature of transaction              Sale of shares pursuant to the               
                                  exercise of options                           
Number of shares                   38,130                                       
Exercise price                     GBP1.59 per share                            
Transaction price                  GBP6.57 per share                            
Date and place of transaction      18 January 2007, London                      
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.             
Dealings by a PDMR of Investec plc and Investec Limited - Mr. David van der     
Walt                                                                            
Nature of transaction           Sale of shares pursuant to the                  
exercise of options                              
No of shares                    19,640                                          
Exercise price                  ZAR22.26 per share                              
Transaction price               ZAR92.00 per share                              
Date and place of transaction   18 January 2007, Johannesburg                   
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
19 January 2006                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 19/01/2007 17:01:01 Produced by the JSE SENS Department.
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