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INL/INP - Investec/Investec Plc - Dealings by persons discharging managerial responsibility 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 (together "Investec") 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 and Transparency Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements. Investec received notification of the following transactions in Investec plc shares on 3 July 2009: TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. Dealings by persons discharging managerial responsibility ("PDMRs"): Transaction notified in DR3.1.4R(1)(a) and DR3.1.4R(1)(b) terms of: PDMR Bradley Fried Nature of transaction Sale of shares pursuant to exercise of options Number of shares 375,000 Transaction price GBP3.3657 per share Exercise price GBP0.0000 per share Date and place of 2 July 2009, London transaction Transaction notified in DR3.1.4R(1)(a) and terms of: DR3.1.4R(1)(b) PDMR Bradley Fried Nature of transaction Sale of shares Number of shares 120,000 Transaction price GBP3.4045 per share Date and place of 2 July 2009, London transaction Transaction notified in DR3.1.4R(1)(a) and terms of: DR3.1.4R(1)(b) PDMR Hendrik du Toit Nature of transaction Sale of shares Number of shares 84,000 Transaction price GBP3.3890 per share Date and place of 2 July 2009, London transaction Transaction notified in DR3.1.4R(1)(a) and terms of: DR3.1.4R(1)(b) PDMR Hendrik du Toit Nature of transaction Sale of shares Number of shares 36,000 Transaction price ZAR43.6213 per share Date and place of 2 July 2009, Johannesburg transaction Clearance was obtained for the above dealings in securities. Johannesburg and London 3 July 2009 Sponsor: Investec Bank Limited Date: 03/07/2009 17:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
