15th Sep 2006 15:15
Investec PLC15 September 2006 Investec Limited Investec plcIncorporated in the Republic of South Incorporated in England andAfrica 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. Dealings by a Director of Investec plc and Investc Limited - Mr. Glynn Burger Transaction DR3.1.4R(1)(a) and DR3.1.4R(1)(b)notified interms of: Nature of Disposal of shares held in terms of the Investec Limited Share transaction Option and Purchase Scheme Trust 2002. The date of grant for these options was the 20th June 2002 with an exercise price of ZAR32.90. Following this notification Mr Burger holds options over 761,250 Investec plc ordinary shares. Number of shares 78,750 Exercise ZAR32.90 per shareprice Transaction ZAR70.32 per shareprice Date and 14 September 2006, Johannesburgplace oftransaction 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. (a) Dealings by a Director of Investec plc and Investc Limited - Mr. GlynnBurger In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed: Nature of Sale of shares pursuant to exercise of optionstransaction Number of 46,250shares Exercise ZAR32.90price Transaction ZAR66.21price Date and 14 September 2006, Johannesburgplace of transaction (b) Dealings by a Director of Investec plc and Investec Limited - Mr. Alan Tapnack Nature of Sale of shares pursuant to exercise of optionstransaction Number of 34,690shares Exercise ZAR32.90price Transaction ZAR66.00price Date and 14 September 2006, Johannesburgplace of transaction Clearance was obtained for the above dealings in securities. Johannesburg and London 15 September 2006 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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