5th Aug 2005 13:00
Investec plc - the CompanyNOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES("PDMR") OR CONNECTED PERSONSThe Company received notification on the 5th August 2005 of the followingtransactions by PDMRs:Name of PDMR: David van der Walt Transaction notified in UK Disclosure Rules ("DR")3.1.4R(1)(a) and terms of : DR3.1.4.R(1)(b) Date of transaction: 2 August 2005 Shares: Investec plc ordinary shares of GBP 0.001 each Nature of transaction: Sale of shares pursuant to exercise of options Exercise price: GBP 10.52 per share Transaction price: GBP 18.71 per share Number of shares: 15,750 Place of transaction: Johannesburg Name of PDMR: David van der Walt Transaction notified in DR3.1.4R(1)(a) and DR3.1.4.R(1)(b) terms of : Date of transaction: 3 August 2005 Shares: Investec plc ordinary shares of GBP 0.001 each Nature of transaction: Sale of shares Transaction price: ZAR 221.82 per share Number of shares: 949 Place of transaction: Johannesburg Name of PDMR: Steven Heilbron Transaction notified in DR3.1.4R(1)(a) terms of : Date of transaction: 3 August 2005 Shares: Investec plc ordinary shares of GBP 0.001 each Nature of transaction: Sale of shares Transaction price: ZAR 221.82 per share Number of shares: 5,962 Place of transaction: Johannesburg As part of the dual listed company structure, Investec plc and Investec Limitedvoluntarily notify both the London and Johannesburg Stock Exchanges of thoseinterests (and changes to those interests) of (i) directors of both entitiesand the respective company secretaries, (ii) persons discharging managerialresponsibilities across the group, and (iii) in certain instances the directorsof significant subsidiaries of Investec Limited, in the securities of Investecplc and Investec Limited which are required to be disclosed under theDisclosure Rules of the United Kingdom Listing Authority and/or the JSE ListingRequirements.Accordingly, we advise of the following transactions: (i) in the securities ofInvestec Limited, a South African incorporated and listed company, by PDMRs ofInvestec plc and (ii) in the securities of Investec plc and Investec Limited bya director of Investec Employee Benefits Limited, a South African incorporatedcompany and a major subsidiary of Investec Limited.(i) Transactions in the securities of Investec Limited by PDMRs of Investecplc:Name of PDMR David van der Walt Date of transaction: 2 August 2005 Shares: Investec Limited ordinary shares of ZAR 0.001 each Nature of transaction: Sale of shares pursuant to exercise of options Exercise price: ZAR 164.50 per share Transaction price: ZAR 213.50 per share Number of shares: 9, 250 Place of transaction: Johannesburg Name of PDMR: David van der Walt Date of transaction: 3 August 2005 Shares: Investec Limited ordinary shares of ZAR 0.001 each Nature of transaction: Sale of shares Transaction price: ZAR 217.50 per share Number of shares: 215 Place of transaction: Johannesburg Name of PDMR: Steven Heilbron Date of transaction: 3 August 2005 Shares: Investec Limited ordinary shares of ZAR 0.001 each Nature of transaction: Sale of shares Transaction price: ZAR 217.55 per share Number of shares: 3,502 Place of transaction: Johannesburg (ii) Transactions by a director of a major subsidiary of Investec Limited:In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed:Director of a major subsidiary Ademola Animashahun Nature of transaction Sale of shares pursuant to exercise of options Share Investec plc shares No of shares 1,969 Exercise price ZAR 164.50 per share Transaction price ZAR 224.53 per share Date of transaction 4 August 2005 Nature of transaction Sale of shares pursuant to exercise of options Share Investec plc ordinary shares of GBP 0.001 each No of shares 454 Exercise price ZAR 170.00 per share Transaction price ZAR 224.53 per share Date of transaction 4 August 2005 Nature of transaction Sale of shares pursuant to exercise of options Share Investec Limited ordinary shares of ZAR 0.001 each No of shares 1,156 Exercise price ZAR 164.50 per share Transaction price ZAR 220.50 per share Date of transaction 4 August 2005 Nature of transaction Sale of shares pursuant to exercise of options Share Investec Limited ordinary shares of ZAR 0.001 each No of shares 267 Exercise price ZAR 170.00 per share Transaction price ZAR 220.50 per share Date of transaction 4 August 2005 Enquiries:Richard VardyUK Group Company Secretary+44 (0)207 597 4485ENDINVESTEC PLCRelated Shares:
Investec