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Mon 19 Mar 2007, 16:59 INP / INL - Investec Limited - Investec plc - Dire
INL   INP
 INL   INP                                                                       
    INP / INL - 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 code: 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:                
    TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.             
(a)     Dealings by a Director of Investec plc and Investc Limited - Mr.    
    Ian Kantor                                                                  
    Transaction notified   DR3.1.4R(1)(a) and                                   
    in terms of:           DR3.1.4R(1)(b)                                       
Nature of transaction  Sale of shares                                       
    Number of shares       25,684                                               
    Percentage of issued   <0.01 per cent.                                      
    class disposed                                                              
Transaction price      ZAR87.30 per share                                   
    Shareholding           1,380,066                                            
    following                                                                   
    notification                                                                
Percentage of          0.36 per cent.                                       
    shareholding                                                                
    following                                                                   
    notification                                                                
Date and place of      15 March 2007, Johannesburg                          
    transaction                                                                 
    (b)  Dealings by a Persons Discharging Managerial Responsibility ("PDMRs")  
    - Mr. Sam Hackner                                                           
Transaction notified   DR3.1.4R(1)(a)                                       
    in terms of:                                                                
    Nature of transaction  Sale of shares                                       
    Number of shares       65,000                                               
Transaction price      ZAR87.30 per share                                   
    Date and place of      15th March 2007, Johannesburg                        
    transaction                                                                 
    (c)   Dealings by a Director of a major subsidiary of Investec Limited -    
Mr. Bradley Tapnack                                                         
    In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the   
    following information is disclosed:                                         
    Nature of transaction  Sale of shares                                       
Number of shares       27,909                                               
    Transaction price      ZAR87.30 per share                                   
    Nature of interest     Direct beneficial                                    
    Date and place of      15th March 2007, Johannesburg                        
transaction                                                                 
    TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH          
    Dealings by a Director of Investec plc and Investec Limited - Mr. Ian       
    Kantor                                                                      
Nature of transaction  Sale of shares                                       
    Number of shares       15,085                                               
    Transaction price      ZAR86.01 per share                                   
    Date and place of      15 March 2007, Johannesburg                          
transaction                                                                 
    Dealings by a Persons Discharging Managerial Responsibility ("PDMRs") - Mr. 
    Sam Hackner                                                                 
    Nature of transaction  Sale of shares                                       
Number of shares       185,000                                              
    Transaction price      ZAR86.01 per share                                   
    Date and place of      15th March 2007, Johannesburg                        
    transaction                                                                 
Dealings by a Director of a major subsidiary of Investec Limited - Mr.      
    Bradley Tapnack                                                             
    In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the   
    following information                                                       
is disclosed:                                                               
    Nature of transaction  Sale of shares                                       
    Number of shares       16,391                                               
    Transaction price      ZAR86.01 per share                                   
Nature of interest     Direct beneficial                                    
    Date and place of      15th March 2007, Johannesburg                        
    transaction                                                                 
    Clearance was obtained for the above dealings in securities.                
Johannesburg and London                                                     
    19 March 2007                                                               
    Sponsor:                                                                    
    Investec Bank Limited                                                       

Date: 19/03/2007 16:59:56 Produced by the JSE SENS Department.
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