10th Jan 2005 15:15
Investec PLC10 January 2005 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 directors of both entities and therespective company secretaries, and in certain instances the directors ofsignificant subsidiaries of Investec Limited, in the securities of Investec plcand Investec Limited which are required to be disclosed under the Listing Rulesof the United Kingdom Listing Authority and/or the JSE Listing Requirements. Accordingly, we advise of the following announcement released on the Johannesburg Stock Exchange in relation to a director of Investec Bank Limited, a South African incorporated subsidiary of Investec Limited, and the Company Secretary of Investec plc: In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed: Investec plc - Dealings by Company Secretary Company Secretary : Richard Vardy Number of shares : 36 Investec plc shares Price per share : £16.38 per share Date of transaction : 10 January 2005 Class of shares : Ordinary Nature of transaction : Sale of shares subsequent to the exercising of option Nature of interest : Beneficial Company Secretary : Richard Vardy Number of shares : 18 Investec Limited shares Price per share : R181.00 per share Date of transaction : 10 January 2005 Class of shares : Ordinary Nature of transaction : Sale of shares subsequent to the exercising of option Nature of interest : Beneficial Investec Bank Limited - Dealings by Director Director : Bradley Tapnack Number of shares : 5 775 Investec plc shares Price per share : 187.01 cents per share Date of transaction : 6 January 2005 Class of shares : Ordinary Nature of transaction : Sale of shares subsequent to the exercising of option Nature of interest : Beneficial Director : Bradley Tapnack Number of shares : 1 060 Investec plc shares Price per share : £16.66 per share Date of transaction : 6 January 2005 Class of shares : Ordinary Nature of transaction : Sale of shares Nature of interest : Beneficial Director : Bradley Tapnack Number of shares : 2 975 Investec Limited shares Price per share : 186.50 cents per share Date of transaction : 6 January 2005 Class of shares : Ordinary Nature of transaction : Sale of shares subsequent to the exercising of option Nature of interest : Beneficial Clearance in terms of Rule 3.66 has been obtained. Enquiries: Richard Vardy UK Group Company Secretary +44 (0) 207 597 4485 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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