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Fri 26 Jan 2007, 17:30 INL - Investec Limited/INP - Investec plc - Attrib
INL   INP
 INL   INP                                                                       
INL - Investec Limited/INP - Investec plc - Attributable Interests in the       
Ordinary Share Capital of Investec Plc and Investec Limited                     
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 PLC AND        
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 PLC         
Transactions by PDMRs of the Company                                            
Investec plc received notification on the 26th January 2007 of the following    
transactions:                                                                   
Name of PDMR:                        Sam Hackner                                
Transaction notified in terms of:    DR3.1.4R(1)(a)                             
Nature of transaction                Sale of shares                             
Share                                Investec plc ordinary shares of            
                                    GBP0.0002 each                              
No of shares                         440,140                                    
Transaction price                    GBP6.51                                    
Date and place of transaction        24 January 2007, London                    
                                                                                
Name of PDMR:                        Sam Hackner                                
Transaction notified in terms of:    DR3.1.4R(1)(a)                             
Nature of transaction                Sale of shares                             
Share                                Investec plc ordinary shares of            
                                    GBP0.0002 each                              
No of shares                         15,915                                     
Transaction price                    ZAR91.81                                   
Date and place of transaction        24 January 2007, Johannesburg              
2. ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC   LIMITED, A
COMPANY INCORPORATED IN SOUTH AFRICA                                            
Dealing in the securities of Investec Limited by PDMRs of the Company           
Investec plc received notification on the 26th January 2007 of the following    
transactions:                                                                   
Name of PDMR:                        Sam Hackner                                
Nature of transaction                Sale of shares                             
Share                                Investec Limited ordinary shares of        
                                    ZAR0.0002 each                              
No of shares                         27,100                                     
Transaction price                    ZAR88.81                                   
Date and place of transaction        24 January 2007, Johannesburg              
Clearance was obtained for the above dealings in securities.                    
Johannesburg and London                                                         
26 January 2007                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/01/2007 17:30:01 Produced by the JSE SENS Department.                  
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