22nd Feb 2007 11:00
Investec PLC22 February 2007 Investec Limited Investec plcIncorporated in the Republic of South Africa Incorporated in England and WalesRegistration number 1925/002833/06 Registration number 3633621JSE share code: INL JSE share code: INPISIN: ZAE000081949 ISIN: GB00B17BBQ50 As part of the dual listed company structure, Investec plc and Investec Limitednotify both the London Stock Exchange and the JSE Limited of matters which arerequired to be disclosed under the Disclosure and Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements. ADDITIONAL LISTING - INVESTEC PLC Investec plc advises that it has today issued 2,613,835 new ordinary shares ofGBP0.0002 each in the capital of Investec plc to the Investec plc Jersey Number1 Trust (the 'Investec plc Trust'), pursuant to awards made in terms of theInvestec plc Trust. The total number of issued shares in Investec plc is now 381,613,207. Approval has been granted for the admission of these shares to trade on the JSELimited and the London Stock Exchange and admission to the Official List (the'Investec plc Additional Listing'), with effect from the 22nd February 2007. The shares shall rank equally with the existing issued shares of Investec plc. As a consequence of the Investec plc Additional Listing we advise of thefollowing: Pursuant to section 324 of the UK Companies Act 1985, the Investec plc Trustnotified Investec plc that as a result of the Investec plc Additional Listing,each of the executive directors of Investec plc are deemed to be interested inthe additional 2,613,835 ordinary shares. This is because all the executivedirectors of Investec plc (together with all of the employees of the Investecplc group) are potential beneficiaries of the Investec plc Trust and aretherefore treated as interested in all the unallocated shares held by theInvestec plc Trust. Johannesburg and London22 February 2007 Enquiries:Richard VardyInvestec plc Company Secretary+ 44 (0) 207 597 4485 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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