21st Jun 2005 15:00
Director ShareholdingAs part of the dual listed company structure, Investec plc and Investec Limitednotify both the London and Johannesburg Stock Exchanges of those interests (andchanges to those interests) of directors of both entities, and in certaininstances the directors of significant subsidiaries of Investec Limited, in thesecurities 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 director of a major subsidiary:Investec Limited(Incorporated in the Republic of South Africa)(Reg no: 1925/002833/06)Share code: INLISIN code: ZAE000040531Investec plc(Reg no: 3633621)Share code: INPISIN: GB0031773103DEALING IN SECURITIESIn compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed:Director of a major subsidiary: Kevin KerrDate of transaction: 17 June 2005Nature of interest: Direct beneficialClass of share: Investec Ltd preference shares (share code: INPR)Nature of transaction: SaleNumber of shares: 9,184Price per share: R107.60Date of transaction: 20 June 2005Nature of interest: Direct beneficialClass of shares: Investec Ltd ordinary shares (INL)Investec plc ordinary shares (INP)Nature of transaction: SaleNumber of shares: INL - 2,108INP - 5,450Price per share: INL - R216.20INP - R219.50Clearance was obtained for the above dealings in securities.Johannesburg21 June 2005Sponsor:Investec Bank LimitedEnquiries:Richard VardyCompany SecretaryInvestec PLC+44 (0) 207 597 4485London21 June 2005ENDINVESTEC PLCRelated Shares:
Investec