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Thu 25 Jan 2007, 17:30 INL - Investec Limited/INP - Investec plc - Direct
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                                                              
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF 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   LIMITED, A
COMPANY INCORPORATED IN SOUTH AFRICA                                            
Dealing in the securities of Investec Limited by PDMR of the Company            
Investec plc received notification on the 24th January 2007 of the following    
transactions:                                                                   
Name of PDMR:          Bradley Fried                                            
Nature of transaction  Sale of shares                                           
Share                  Investec Limited ordinary shares of ZAR0.0002 each       
No of shares           190,140                                                  
Transaction price      ZAR89.00                                                 
Date and place of      24 January 2007, Johannesburg                            
transaction                                                                     
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
25 January 2007                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 25/01/2007 17:30:02 Produced by the JSE SENS Department.                  
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