| Wed 4 Feb 2009, 16:30 | | INL / INP - Investec - Dealings by a Director |
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INL INP
INL INP
INL / INP - Investec - Dealings by a Director
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 and Transparency
Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE
Listing Requirements.
Accordingly, we advise of the following changes to attributable interests in the
ordinary shares of Investec plc:
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. Alan Tapnack
Transaction notified in DR3.1.4R(1)(a) and
terms of: DR3.1.4R(1)(b)
Nature of transaction The 5,675 shares were sold
following the exercise on the
3rd February 2009 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. Tapnack
holds options over 9,455
ordinary shares in Investec
plc in terms of the above plan
and options over 200,000
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 GBP2.30 per share
Date and place of 3 February 2009, London
transaction
Transaction notified in DR3.1.4R(1)(a) and
terms of: DR3.1.4R(1)(b)
Nature of transaction Disposal. Following this
transaction Mr. Tapnack holds
0 Investec plc ordinary
shares.
Number of shares 88,900
Transaction price GBP2.31 per share
Date and place of 3 February 2009, London
transaction
Clearance was obtained for the above dealings in securities.
Johannesburg and London
4 February 2009
Sponsor:
Investec Bank Limited
Date: 04/02/2009 16:30:01 Produced by the JSE SENS Department.
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