22nd Jun 2005 15:00
Investec plc - (the "Company")22 June 2005NOTIFICATION OF DIRECTORS' ATTRIBUTABLE INTERESTSThe Company received notification on the 21st June 2005 that certain directorsof the Company had disposed of ordinary shares of ‚£0.001 ("Ordinary Shares")each in Investec plc, as set out in the table below:Director Date of Beneficial and Percentage of Price per transaction non-beneficial issued class share holdings A Tapnack 20 June 2005 11,812 0.02% ‚£18.03 P Thomas 21 June 2005 50,000 0.07% ZAR220.73 The 11,812 Ordinary Shares disposed by Mr A Tapnack were disposed following theexercise on the 20th June 2005 of 11,812 options held in terms of the Investecplc Share Option Plan 2002. The date of grant for these options was the 28thAugust 2002 with an exercise price of ‚£10.52. Following this notification, MrTapnack holds options over 62,072 Ordinary Shares in the Company.Following this notification, the directors total beneficial and non-beneficialholdings and the total percentage holdings of Ordinary Shares in the Companyare as laid out in the table below:Director Beneficial and Percentage of issued non-beneficial holdings class A Tapnack 0 0 P Thomas 106,219 0.14% As part of the dual listed company structure, Investec plc and Investec Limitednotify both the London and Johannesburg Stock Exchanges ("JSE") of thoseinterests (and changes to those interests) of directors of both entities in thesecurities of Investec plc and Investec Limited which are required to bedisclosed under the Listing Rules of the United Kingdom Listing Authority and/or the JSE Listing Requirements.Accordingly we also advise of the following in accordance with the JSE ListingRequirements requiring disclosure of dealings in securities of Investec plc andInvestec Limited by the directors of the Company:Director of Investec Limited and Mr A Tapnack Investec plc Nature of transaction Sale of shares pursuant to exercise of options Share Investec Limited ordinary shares (INL) No of shares 6,938 Exercise price ZAR164.50 per share Transaction price ZAR217.00 per share Date of transaction 20 June 2005 Enquiries:Richard VardyInvestec plc Group Company Secretary+44 (0) 207 597 4485ENDINVESTEC PLCRelated Shares:
Investec