| Thu 4 Jun 2009, 17:00 | | INL/INP - Investec - Transactions in Investec Plc Ordinary |
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INL INP
INL INP
INL/INP - Investec - Transactions in Investec Plc Ordinary
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 and Transparency Rules of the United Kingdom
Listing Authority (the "UKLA") and/or the JSE Listing Requirements.
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.
Investec received notification on the 4th June 2009 of incentive awards of
forfeitable ordinary shares of GBP0.0002 each (the "Shares") made for no
consideration on the 3rd June 2009 under the terms of the Investec 1 Limited
Share Incentive Plan in the United Kingdom and the Investec Limited Share
Incentive Plan in South Africa (the "Plans") to the persons as set out below.
1. Transactions by Persons Discharging Managerial Responsibilities (PDMRs)
In accordance with DTR 3.1.4R(1)(a), the following information is disclosed:
PDMR: Number of shares awarded
Hendrik du Toit 240,000
Bradley Fried 240,000
Sam Hackner 240,000
Steven Heilbron 240,000
Andy Leith 240,000
David van der Walt 240,000
2. Transactions by directors of major subsidiaries of Investec Limited
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:
Director of a major Number of shares awarded
subsidiary:
Bradley Tapnack 68,733
Clearance was obtained for the above dealings in securities.
Johannesburg and London
4 June 2009
Sponsor:
Investec Bank Limited
Date: 04/06/2009 17:00:01 Produced by the JSE SENS Department.
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