14th Jan 2005 14:00
Investec PLC14 January 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Investec plc 2. Name of director Alan Tapnack 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest In respect of the holder named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Alan Tapnack 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Disposal of ordinary shares of £0.001 each in Investec plc 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 11,554 10. Percentage of issued class 0.015% 11. Class of security Ordinary shares of £0.001 each in Investec plc 12. Price per share £15.90 13. Date of transaction 12th January 2005 14. Date company informed 13th January 2005 15. Total holding following this notification 33,491 16. Total percentage holding of issued class following this notification 0.04% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification N/A 23. Any additional information The 11,554 shares referred to in 9 above were disposed following the exercise onthe 12th January 2004 of 11,554 options held in terms of the Investec Share Option Plan 2002. The date of grant for these options was the 20th December 2002with an exercise price of £7.93. Following this notification, Mr Tapnack holds options over 73,884 ordinary shares in Investec plc. 24. Name of contact and telephone number for queries Richard Vardy Group Company Secretary +44 (0) 207 597 4485 25. Name and signature of authorised company official responsible for makingthis notification As above Date of Notification 14th January 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Investec