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INL INP
INL INP
INL/INP - Investec Limited/Investec plc - Dealings by a person discharging
managerial responsibility
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.
Investec received notification of the following transactions in Investec Limited
shares on 2 July 2009:
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.
Dealings by a person discharging managerial responsibility ("PDMR")
Transaction notified in terms DR3.1.4R(1)(a)
of:
PDMR Mr Sam Hackner
Nature of transaction Sale of shares pursuant to exercise
of options
Number of shares 150,000
Nature of interest Direct Beneficial
Transaction price ZAR42.63 per share
Date and place of transaction 1 July 2009, Johannesburg
Transaction notified in terms DR3.1.4R(1)(a)
of:
PDMR Mr Sam Hackner
Nature of transaction Take up of shares pursuant to
exercise of options
Number of shares 225,000
Nature of interest Direct Beneficial
Transaction price ZAR42.63 per share
Date and place of transaction 1 July 2009, Johannesburg
Transaction notified in terms DR3.1.4R(1)(a) and DR3.1.4R(1)(b)
of:
PDMR Mr Hendrik Du Toit
Nature of transaction Sale of shares pursuant to exercise
of options
Number of shares 281,250
Nature of interest Direct Beneficial
Transaction price GBP3.302 per share
Date and place of transaction 30 June 2009, London
Clearance was obtained for the above dealings in securities.
Johannesburg and London
2 July 2009
Sponsor:
Investec Bank Limited
Date: 02/07/2009 16:01:03 Produced by the JSE SENS Department.
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