Investec PLC - Total Voting Rights

RNS Number:1967R
Investec PLC
31 March 2008

Investec Limited Investec plc

Incorporated in the Republic of Incorporated in England and Wales
South Africa

Registration number 1925/002833/06 Registration number 3633621

JSE share code: INL JSE share code: INP

ISIN: ZAE000081949 ISIN: GB00B17BBQ50

As part of the dual listed company ('DLC') structure, Investec plc and Investec
Limited notify both the London Stock Exchange and the JSE Limited of matters
which are required to be disclosed under the Disclosure, Transparency and
Listing Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the
JSE Listing Requirements.

Accordingly, we advise of the following in conformity with the UKLA's Disclosure
and Transparency Rule 5.6.1:

INVESTEC PLC - VOTING RIGHTS AND CAPITAL

As at 28 March 2008, Investec plc's issued capital consists of 423,319,499
ordinary shares of GBP0.0002 each ("the Ordinary Shares"). Of these, 1,602,801
Ordinary Shares are held in treasury at the date of this announcement and
therefore the total number of voting rights in the Company is 421,716,698.

The figure of 421,716,698 Ordinary Shares may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, Investec
plc under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

Mr. David Miller
Investec plc
Company Secretary
+ 44 (0)207 597 4541

Date: 31 March 2008

Notes:

1.Investec plc also has one Special Voting Share in issue to facilitate joint
voting by shareholders of Investec plc and Investec Limited on joint electorate
actions.

2.Investec Limited's capital consists of 234,311,314 ordinary shares of
ZAR0.0002 each with voting rights.Investec Limited holds 10,323,627 ordinary
shares in Treasury.

3.At the date of this announcement the issued voting capital of Investec Limited
is 223,987,687 ordinary shares which may be exercised at General Meetings of
Investec plc on the basis of one vote per share.

This information is provided by RNS
The company news service from the London Stock Exchange

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