20th Mar 2008 15:00
Investec PLC20 March 2008 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 Limited(together "Investec") notify both the London and Johannesburg Stock Exchanges ofthose interests (and changes to those interests) of (i) directors of bothentities and the respective company secretaries, (ii) persons dischargingmanagerial responsibilities (PDMRs) across the group, and (iii) in certaininstances the directors of major subsidiaries of Investec Limited, in thesecurities of Investec plc and Investec Limited which are required to bedisclosed under the Disclosure Rules of the United Kingdom Listing Authority(the "UKLA") and/or the JSE Listing Requirements. Investec was notified on the 20th March 2008 of the following changes toattributable interests in the ordinary shares of Investec plc: ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC ANDINVESTEC LIMITED 1. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. (a) Dealing by a Director of Investec plc and Investec Limited +-------------------------+-------------------------------------------------+|Director |Mr. George Alford |+-------------------------+-------------------------------------------------+|Nature of transaction |Purchase of shares. Following this notification || |on 20 March 2008 Mr Alford holds 3,100 ordinary || |shares in Investec plc. |+-------------------------+-------------------------------------------------+|Number of shares |3,100 |+-------------------------+-------------------------------------------------+|Transaction price |GBP3.19 per share |+-------------------------+-------------------------------------------------+|Date and place of |20 March, London ||transaction | |+-------------------------+-------------------------------------------------+ +-------------------------+-------------------------------------------------+|Director |Mr. Alan Tapnack |+-------------------------+-------------------------------------------------+|Nature of transaction |Purchase of shares following the exercise on the || |19 March 2008 of 57,775 options held in terms of || |the Investec plc Share Option Plan 2002. The date|| |of grant for these options was the 20th December || |2002 with an exercise price of GBP1.59. Following|| |this notification, Mr Tapnack holds options over || |15,130 ordinary shares in Investec plc in terms || |of the above plan and options over 200,000 || |ordinary Investec plc shares in terms of The || |Investec Share Matching Plan 2005. |+-------------------------+-------------------------------------------------+|Number of shares |57,775 |+-------------------------+-------------------------------------------------+|Transaction price |GBP3.19 per share |+-------------------------+-------------------------------------------------+|Date and place of |19 March, London ||transaction | |+-------------------------+-------------------------------------------------+ (b) Dealings in the securities of Investec plc by PDMRs +-------------------------+------------------------------------------------+|Transaction notified in |DR3.1.4R(1)(a) and DR3.1.4R(1)(b) ||terms of: | |+-------------------------+------------------------------------------------+|PDMR |Mr. Steven Heilbron |+-------------------------+------------------------------------------------+|Nature of transaction |Purchase of shares pursuant to the exercise of || |options |+-------------------------+------------------------------------------------+|Number of shares |79,375 |+-------------------------+------------------------------------------------+|Exercise price |GBP1.59 per share |+-------------------------+------------------------------------------------+|Transaction price |GBP3.19 per share |+-------------------------+------------------------------------------------+|Date and place of |19 March 2008, London ||transaction | |+-------------------------+------------------------------------------------+ +-------------------------+------------------------------------------------+|Transaction notified in |DR3.1.4R(1)(a) and DR3.1.4R(1)(b) ||terms of: | |+-------------------------+------------------------------------------------+|PDMR |Mr. David van der Walt |+-------------------------+------------------------------------------------+|Nature of transaction |Sale of shares pursuant to the exercise of || |options |+-------------------------+------------------------------------------------+|Number of shares |38,125 |+-------------------------+------------------------------------------------+|Exercise price |GBP1.59 per share |+-------------------------+------------------------------------------------+|Transaction price |GBP3.22 per share |+-------------------------+------------------------------------------------+|Date and place of |19 March 2008, London ||transaction | |+-------------------------+------------------------------------------------+ +-------------------------+------------------------------------------------+|Transaction notified in |DR3.1.4R(1)(a) ||terms of: | |+-------------------------+------------------------------------------------+|PDMR |Mr. Andrew Leith |+-------------------------+------------------------------------------------+|Nature of transaction |Sale of shares pursuant to the exercise of || |options |+-------------------------+------------------------------------------------+|Number of shares |41,250 |+-------------------------+------------------------------------------------+|Exercise price |ZAR22.39 per share |+-------------------------+------------------------------------------------+|Transaction price |ZAR52.27 per share |+-------------------------+------------------------------------------------+|Date and place of |19 March 2008, Johannesburg ||transaction | |+-------------------------+------------------------------------------------+ 2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. (a) Dealings in the securities of Investec Limited by PDMRs +-------------------------+------------------------------------------------+|PDMR |Mr. Steven Heilbron |+-------------------------+------------------------------------------------+|Nature of transaction |Sale of shares pursuant to the exercise of || |options |+-------------------------+------------------------------------------------+|Number of shares |40,900 |+-------------------------+------------------------------------------------+|Exercise price |ZAR22.26 per share |+-------------------------+------------------------------------------------+|Transaction price |ZAR52.18 per share |+-------------------------+------------------------------------------------+|Date and place of |19 March 2008, Johannesburg ||transaction | |+-------------------------+------------------------------------------------+ +-------------------------+------------------------------------------------+|PDMR |Mr. David van der Walt |+-------------------------+------------------------------------------------+|Nature of transaction |Sale of shares pursuant to the exercise of || |options |+-------------------------+------------------------------------------------+|Number of shares |19,650 |+-------------------------+------------------------------------------------+|Exercise price |ZAR22.26 per share |+-------------------------+------------------------------------------------+|Transaction price |ZAR52.18 per share |+-------------------------+------------------------------------------------+|Date and place of |19 March 2008, Johannesburg ||transaction | |+-------------------------+------------------------------------------------+ +-------------------------+------------------------------------------------+|PDMR |Mr. Andrew Leith |+-------------------------+------------------------------------------------+|Nature of transaction |Sale of shares pursuant to the exercise of || |options |+-------------------------+------------------------------------------------+|Number of shares |21,250 |+-------------------------+------------------------------------------------+|Exercise price |ZAR22.26 per share |+-------------------------+------------------------------------------------+|Transaction price |ZAR54.03 per share |+-------------------------+------------------------------------------------+|Date and place of |19 March 2008, Johannesburg ||transaction | |+-------------------------+------------------------------------------------+ Clearance was obtained for the above dealings in securities. Johannesburg and London20 March 2008 Sponsor:Investec Bank Limited This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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