3rd Feb 2005 09:13
Investec PLC03 February 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 Employee Benefits Limited,a South African incorporated subsidiary of Investec Limited: INVESTEC EMPLOYEE BENEFITS LIMITED - DIRECTOR DEALING IN SECURITIES In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, thefollowing information is disclosed: Director of a major subsidiary: Ciaran Whelan Date of transactions: 1 February 2005 Class of shares: Ordinary shares Nature of interest: Direct beneficial Number of shares: 2 975 Investec Limited shares Price per share: Options exercised at ZAR111.32 per share, subsequent sale at ZAR173.20 Number of shares: 5 775 Investec plc shares Price per share: Options exercised at ZAR111.96 per share, subsequent sale at ZAR175.60 Clearance was obtained for the above dealings in securities. Johannesburg 3 February 2005 Sponsor: Investec Bank Limited This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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