19th Sep 2007 16:00
Investec PLC19 September 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 and Johannesburg Stock Exchanges of those interests (andchanges to those interests) of (i) directors of both entities and the respectivecompany secretaries, (ii) persons discharging managerial responsibilities(PDMRs) across the group, and (iii) in certain instances the directors of majorsubsidiaries of Investec Limited, in the securities of Investec plc and InvestecLimited which are required to be disclosed under the Disclosure Rules of theUnited Kingdom Listing Authority (the "UKLA") and/or the JSE ListingRequirements. Accordingly, we advise of the following changes to attributable interests in theordinary shares of Investec plc and Investec Limited: ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC ANDINVESTEC LIMITED 1.TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. 1.1 DEALINGS BY DIRECTORS OF INVESTEC PLC AND INVESTEC LIMITED Director Mr Alan TapnackTransaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)Nature of transaction Disposal of shares pursuant to the exercise of options held in terms of the Investec plc Share Option Plan 2002. The date of grant for these options was the 20th June 2002 with an exercise price of GBP2.10.Number of shares 27,945Exercise price GBP2.10 per shareTransaction price GBP4.90 per shareDate and place of transaction 18 September 2007, London Director Mr Alan TapnackTransaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)Nature of transaction Purchase of shares pursuant to the exercise of options held in terms of the Investec plc Share Option Plan 2002. The date of grant for these options was the 20th June 2002 with an exercise price of GBP2.10.Number of shares 31,125Exercise price GBP2.10 per shareDate and place of transaction 18 September 2007, London Following this notification Mr Tapnack holds options over 72,905 Investec plcordinary shares. Director Mr Glynn BurgerTransaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)Nature of transaction Purchase of shares pursuant to the exercise of options held in terms of the Investec Limited Share Option and Purchase Scheme Trust 2002. The date of grant for these options was the 20th June 2002 with an exercise price of GBP2.10. Number of shares 78,750Exercise price ZAR32.90 per shareDate and place of transaction 18 September 2007, Johannesburg 1.2 Dealings by a Persons Discharging Managerial Responsibility ("PDMRs") PDMR Mr Andrew LeithTransaction notified in terms of: DR3.1.4R(1)(a)Nature of transaction Purchase of shares pursuant to exercise of optionsNumber of shares 78,750Exercise price ZAR32.90 per shareDate and place of transaction 18 September 2007, Johannesburg PDMR Mr David van der WaltTransaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)Nature of transaction Sale of shares pursuant to exercise of optionsNumber of shares 78,750Exercise price GBP2.10 per shareTransaction price GBP4.86 per shareDate and place of transaction 18 September 2007, London PDMR Mr Steven HeilbronTransaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)Nature of transaction Sale of shares pursuant to exercise of optionsNumber of shares 59,070Exercise price GBP2.10 per shareTransaction price GBP4.88 per shareDate and place of transaction 18 September 2007, London 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. 2.1 DEALINGS BY DIRECTORS OF INVESTEC PLC AND INVESTEC LIMITED In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed: Director Mr Alan TapnackNature of transaction Sale of shares pursuant to exercise of optionsNo of shares 34,680Exercise price ZAR32.90 per shareTransaction price ZAR72.40 per shareDate and place of transaction 18 September 2007, Johannesburg Director Mr Glynn BurgerNature of transaction Purchase of shares pursuant to exercise of optionsNo of shares 46,250Exercise price ZAR32.90 per shareDate and place of transaction 18 September 2007, Johannesburg 2.2 Dealings by a Persons Discharging Managerial Responsibility ("PDMR") PDMR Mr Andrew LeithNature of transaction Purchase of shares pursuant to exercise of optionsNumber of shares 46,250Exercise price ZAR32.90 per shareDate and place of transaction 18 September 2007, Johannesburg PDMR Mr David van der WaltNature of transaction Sale of shares pursuant to exercise of optionsNumber of shares 46,250Exercise price ZAR32.90 per shareTransaction price ZAR72.40 per shareDate and place of transaction 18 September 2007, Johannesburg PDMR Mr Steven HeilbronNature of transaction Sale of shares pursuant to exercise of optionsNumber of shares 34,680Exercise price ZAR32.90 per shareTransaction price ZAR72.40 per shareDate and place of transaction 18 September 2007, Johannesburg Clearance was obtained for the above dealings in securities. Johannesburg and London 19 September 2007 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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