| Fri 19 Dec 2008, 15:06 | | INL/INP - Investec Limited/ Investec Plc - Attribu |
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INL INP
INL INP
INL/INP - Investec Limited/ Investec Plc - Attributable interests in the
ordinary share capital of Investec Plc and Investec Limited
Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INL
ISIN: ZAE000081949
Investec Plc (the "Company")
Incorporated in England and Wales
Registration number 3633621
JSE share code: INP
ISIN: GB00B17BBQ50
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND
INVESTEC LIMITED
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 across
the group, and (iii) in certain instances the directors of significant
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.
Accordingly, in compliance with Rules 3.63 - 3.74 of the JSE Listing
Requirements, we advise of the following changes to attributable interests in
Investec plc and Investec Limited:
Grants to Company Secretaries.
On 18th December 2008, Investec made awards in respect of nil cost options in
the capital of Investec plc and Investec Limited for nil consideration pursuant
to its Long Term Incentive Plan ("LTIP"). In terms of the LTIP plan rules, 75%
of the options are exercisable on 18 December 2012 and the remaining 25% of the
options are exercisable on 18 December 2013, on condition that the participant
is still employed by Investec. The awards are in accordance with the
determination of the Remuneration Committee and with the rules of the LTIP plan.
1. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH
(the "INVESTEC LIMITED ORDINARY SHARES")
1(a) Award of nil cost options in Investec Limited ordinary shares
COMPANY SECRETARY NUMBER OF OPTIONS AWARDED
Benita Coetsee 15,000
2. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH
(THE "INVESTEC PLC ORDINARY SHARES")
2(a) Award of nil cost options in Investec plc ordinary shares
COMPANY SECRETARY NUMBER OF OPTIONS AWARDED
David Miller 15,000
Clearance was obtained for the above dealings in securities.
Johannesburg and London
19 December 2008
Sponsor:
Investec Bank Limited
Date: 19/12/2008 15:00:20 Produced by the JSE SENS Department.
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