22nd Feb 2005 15:09
Investec PLC22 February 2005 Director Shareholding As part of the dual listed company structure, Investec plc and Investec Limitedvoluntarily notify both the London and Johannesburg Stock Exchanges of thoseinterests (and changes to those interests) of directors of both entities, and incertain instances the directors of significant subsidiaries of Investec Limited,in the securities of Investec plc and Investec Limited which are required to bedisclosed under the Listing Rules of the United Kingdom Listing Authority andthe JSE Listing Requirements. Accordingly, we advise of the following announcement released on theJohannesburg Stock Exchange in relation to a directors of Investec plc andInvestec Limited: In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed: Investec plc(Reg no: 3633621)Share code: INPISIN: GB0031773103 Investec plc Executive Director: GR Burger Investec plc ordinary sharesNature of transaction : Sale of sharesNature of interest : Indirect beneficialDate : 21 February 2005Price : R174.04Number of shares : 12,660 Investec plc ordinary sharesNature of transaction : Purchase of sharesNature of interest : Indirect beneficialDate : 21 February 2005Price : R104.27 plus a future liability of R79.00 per shareNo of shares : 24,733 Investec plc ordinary shares which are not entitled to dividends until July2008. Investec plc ordinary shares:Nature of transaction : Purchase of shares subsequent to share options being exerciseDate of transactions : 21 February 2005Nature of interest : Direct beneficialNumber of shares: : 8,250Price per share : Options exercised at R111.96 per share Chief Executive Officer : S Koseff Investec plc ordinary sharesNature of transaction : Sale of sharesNature of interest : Indirect beneficialDate : 21 February 2005Price : R174.04Number of shares : 31,165 Investec plc ordinary sharesNature of transaction : Purchase of sharesNature of interest : Indirect beneficialDate : 21 February 2005Price : R104.27 plus a future liability of R79.00 per shareNo of shares : 60,884Investec plc ordinary shares which are not entitled to dividends until July2008. Investec plc ordinary shares:Nature of transaction : Purchase of shares subsequent to share options being exerciseDate of transactions : 21 February 2005Nature of interest : Direct beneficialNumber of shares: : 8,250Price per share : Options exercised at R111.96 per share Non Executive Chariman : HS Herman Investec plc ordinary sharesNature of transaction : Sale of sharesNature of interest : Indirect beneficialDate : 21 February 2005Price : R174.04Number of shares : 6,175 Investec plc ordinary sharesNature of transaction : Purchase of sharesNature of interest : Indirect beneficialDate : 21 February 2005Price : R104.27 plus a future liabilityof R79.00 per shareNo of shares : 12,064Investec plc ordinary shares which are not entitled to dividends until July2008. Clearance was obtained for the above dealings in securities.Johannesburg Investec Limited Investec Limited(Incorporated in the Republic of South Africa)(Reg no: 1925/002833/06)Share code: INLISIN code: ZAE000040531 Executive Director: GR Burger Investec Limited ordinary sharesNature of transaction : Purchase of sharesNature of interest : Indirect beneficialDate : 21 February 2005Price : R104.27 plus a future liability of R79.00 per shareNo of shares : 14,526Investec Limited ordinary shares which are not entitled to dividends until July2008. Investec Limited ordinary shares:Nature of transaction : Purchase of shares subsequent to share options being exerciseDate of transactions : 21 February 2005Nature of interest : Direct beneficialNumber of shares: : 4,250 Investec Limited ordinary sharesPrice per share : Options exercised at R111.32 per share Chief Executive Executive Director: S Koseff Investec Limited ordinary sharesNature of transaction : Purchase of sharesNature of interest : Indirect beneficialDate : 21 February 2005Price : R104.27 plus a future liabilityof R79.00 per shareNo of shares : 35,758Investec Limited ordinary shares which are not entitled to dividends until July2008. Investec Limited ordinary shares:Nature of transaction : Purchase of shares subsequent to share options being exerciseDate of transactions : 21 February 2005Nature of interest : Direct beneficialNumber of shares: : 4,250 Investec Limited ordinary sharesPrice per share : Options exercised at R111.32 per share Non Executive Chariman : HS Herman Investec Limited ordinary shares Nature of transaction : Purchase of sharesNature of interest : Indirect beneficialDate : 21 February 2005Price : R104.27 plus a future liability of R79.00 per shareNo of shares : 7,085Investec Limited ordinary shares which are not entitled to dividends until July2008. Enquiries:Richard Vardy+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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