8th Jul 2005 14:30
Investec plcIncorporated in the United KingdomRegistration number 3633621Share code: INP ISIN: GB0031773103Notification of Directors' attributable interestsThe Investec plc Jersey #1 Trust ("the UK Share Scheme") notified the Companyon the 7th July 2005, on behalf of the executive directors of the Company andpursuant to section 324 of the UK Companies Act 1985, that it had purchasedcall options over 174,560 Ordinary Shares in Investec plc.Furthermore, the Investec Limited Security Purchase and Option Scheme 2002Trust ("the SA Share Scheme") notified the Company on the 7th July 2005, onbehalf of the executive directors of the Company and pursuant to section 324 ofthe UK Companies Act 1985, that it had purchased call options over 105,230Ordinary Shares in Investec plc and 61,801 Ordinary shares in Investec Limited.Accordingly all the executive directors of the Company are interested in afurther 279,790 Ordinary Shares in Investec plc and 61,801 Ordinary shares inInvestec Limited. This is because the directors of the Company (together withcertain employees of the Company) are potential beneficiaries of both the UKShare Scheme and the SA Share Scheme and are therefore interested in all theunallocated Ordinary Shares held by the UK Share Scheme and the SA Share Scheme.Enquiries:Richard VardyInvestec plc Group Company Secretary+44 (0)207 597 44858 July 2005Sponsor:Investec Bank LimitedENDINVESTEC PLCRelated Shares:
Investec