21st Jan 2008 14:30
Investec PLC21 January 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 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. Investec received notification of the following changes to attributableinterests in the ordinary shares of Investec plc and Investec Limited on 21January 2008 and we accordingly advise of the following: ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC ANDINVESTEC LIMITED 1. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002EACH. 1.1 DEALINGS BY DIRECTORS OF INVESTEC PLC AND INVESTEC LIMITED Director Mr Bernard KantorTransaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)Nature of transaction The 57,775 shares were purchased following the exercise on the 18 January 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 Kantor holds options over 15,130 ordinary shares in Investec plc in terms of the above plan and options over 750,000 ordinary Investec plc shares in terms of The Investec Share Matching Plan 2005.Number of shares 57,775 Exercise price GBP1.59 per shareTransaction price GBP4.18 per shareDate and place of transaction 18 January 2008, London Director Mr Stephen KoseffTransaction notified in terms of: DR3.1.4R(1)(a)Nature of transaction The 41,250 shares were purchased following the exercise on the 18 January 2008 of 41,250 options held in terms of the Investec Limited Security Purchase and Option Scheme 2002 Trust. The date of grant for these options was the 20th December 2002 with an exercise price of ZAR22.39. Following this notification, Mr Koseff holds options over 750,000 ordinary Investec plc shares in terms of The Investec Share Matching Plan 2005.Number ofshares 41,250Exercise price ZAR22.39 per shareTransaction price ZAR58.20 per shareDate and place of transaction 18 January 2008, Johannesburg Director Mr Glynn BurgerTransaction notified in terms of: DR3.1.4R(1)(a)Nature of transaction The 41,250 shares were purchased following the exercise on the 18 January 2008 of 41,250 options held in terms of the Investec Limited Security Purchase and Option Scheme 2002 Trust. The date of grant for these options was the 20th December 2002 with an exercise price of ZAR22.39. Following this notification, Mr Burger holds options over 750,000 ordinary Investec plc shares in terms of The Investec Share Matching Plan 2005.Number ofshares 41,250Exercise price ZAR22.39 per share Transaction price ZAR58.20 per shareDate and place of transaction 18 January 2008, Johannesburg 1.2 DEALINGS BY A PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") PDMR Mr Sam HacknerTransaction notified in terms of: DR3.1.4R(1)(a)Nature of transaction Purchase of shares pursuant to exercise of optionsShare Investec plc sharesNo of shares 41,250Exercise price ZAR 22.39 per shareTransaction price ZAR 58.20 per shareDate and place of transaction 18 January 2008, Johannesburg 2.TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. 2.1 DEALINGS BY DIRECTORS OF INVESTEC PLC AND INVESTEC LIMITED Director Mr Stephen KoseffNature of transaction The 21,250 shares were purchased following the exercise on the 18 January 2008 of 21,250 options held in terms of the Investec Limited Security Purchase and Option Scheme 2002 Trust. The date of grant for these options was the 20th December 2002.Number ofshares 21,250 Exercise price ZAR22.26 per shareTransaction price ZAR59.28 per shareDate and place of transaction 18 January 2008, Johannesburg Director Mr Glynn BurgerNature of transaction The 21,250 shares were purchased following the exercise on the 18 January 2008 of 21,250 options held in terms of the Investec Limited Security Purchase and Option Scheme 2002 Trust. The date of grant for these options was the 20th December 2002.Number ofshares 21,250Exercise price ZAR22.26 per shareTransaction price ZAR59.28 per shareDate and place of transaction 18 January 2008, Johannesburg 2.2 DEALINGS BY A PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") PDMR Mr Sam HacknerNature of transaction Purchase of shares pursuant to exercise of optionsShare Investec Limited sharesNo of shares 21,250Exercise price ZAR 22.26 per shareTransaction price ZAR 59.28 per shareDate and place of 18 January 2008, Johannesburgtransaction Clearance was obtained for the above dealings in securities. Johannesburg and London21 January 2008Sponsor:Investec Bank Limited This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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