| Tue 23 Dec 2008, 16:00 | | INL/INP - Investec Limited/Investec plc - Attributable Interests In The Ordinary |
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INL INP
INL INP
INL/INP - Investec Limited/Investec plc - Attributable Interests In The Ordinary
Share Capital Of Investec PLC
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
(together "Investec") 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.
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.
Dealings by a Director of Investec plc and Investec Limited - Mr. Bernard Kantor
Transaction notified DR3.1.4R(1)(a) and
in terms of: DR3.1.4R(1)(b)
Securities Ordinary shares of GBP0.0002
each
Nature of transaction The 5,675 shares were
purchased following the
exercise on the 22 December
2008 of 5.675 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 9,455 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 5,675
Nature of interest Direct Beneficial
Exercise price GBP1.59 per share
Transaction price GBP2.69 per share
Date and place of 22 December 2008, London
transaction
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.
Dealings in the securities of Investec plc by a PDMR - Mr. Hendrik Du Toit
Transaction notified DTR3.1.4R(1)(a) and
in terms of: DTR3.1.4R(1)(b)
Securities Ordinary shares of GBP0.0002 each
Nature of Sale of shares pursuant to
transaction exercise of options
Number of shares 5,675
Nature of interest Direct Beneficial
Exercise price GBP1.59 per share
Transaction price GBP2.90 per share
Date and place of 22 December 2008, London
transaction
Clearance was obtained for the above dealings in securities.
Johannesburg and London
23 December 2008
Sponsor:
Investec Bank Limited
Date: 23/12/2008 16:00:21 Produced by the JSE SENS Department.
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