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INL INP
INL INP
INL/INP - Investec Limited/Investec plc - PDMR dealing in Shares
Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INL
ISIN: ZAE000081949
Investec plc
Incorporated in England and Wales
Registration number 3633621
JSE share code: INP
ISIN: GB00B17BBQ50
As part of the dual listed company structure, Investec plc and Investec Limited
notify both the London and Johannesburg Stock Exchanges of those interests (and
changes to those interests) of (i) directors of both entities and the respective
company secretaries, (ii) persons discharging managerial responsibilities
(PDMRs) across the group, and (iii) in certain instances the directors of major
subsidiaries of Investec Limited, in the securities of Investec plc and Investec
Limited which are required to be disclosed under the Disclosure Rules of the
United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing
Requirements.
Investec received notification of the following changes to attributable
interests in the ordinary shares of Investec plc and Investec Limited on 7
January 2008 and we accordingly advise of the following:
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND
INVESTEC LIMITED
1 TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.
Dealings by a PDMR of Investec plc and Investec Limited - Mr. Hendrik du Toit
Transaction notified in terms of: DR3.1.4R(1)(a) and DR3.1.4R(1)(b)
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 GBP4.38 per share
Date and place of transaction 7 January 2008, London
2 TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.
Dealings by a PDMR of Investec plc and Investec Limited - Mr. Mr. Hendrik du
Toit
Nature of transaction Sale of shares pursuant to the
exercise of options
No of shares 19,650
Exercise price ZAR22.26 per share
Transaction price ZAR62.50 per share
Date and place of 7 January 2008, Johannesburg
transaction
Clearance was obtained for the above dealings in securities.
Johannesburg and London
8 January 2008
Sponsor:
Investec Bank Limited
Date: 08/01/2008 12:00:01 Produced by the JSE SENS Department.
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