| Fri 31 Jul 2009, 16:04 | | INL/INP - Investec / Investec Plc - Dealings by a |
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INL INP
INL INP
INL/INP - Investec / 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 plc and
Investec Limited shares on 31 July 2009:
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH
(a) Dealings by a person discharging managerial responsibility ("PDMR") - Mr.
Sam Hackner
Transaction notified DR3.1.4R(1)(a)
in terms of:
Nature of Sale of shares pursuant to
transaction exercise of options
Number of shares 120,000
Exercise price ZAR0.00 per share
Transaction price ZAR50.01 per share
Date and place of 29 July 2009, Johannesburg
transaction
(b) Dealings by a Director of a major subsidiary of Investec Limited - Mr.
Bradley Tapnack
Nature of transaction Sale of shares pursuant to
exercise of options
Nature of interest Direct beneficial
Number of shares 34,386
Exercise price ZAR 0.00 per share
Transaction price ZAR51.85 per share
Date and place of 30 July 2009, Johannesburg
transaction
Nature of transaction Sale of shares
Nature of interest Indirect beneficial
Number of shares 60,000
Transaction price GBP3.99
Date and place of 30 July 2009, London
transaction
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.
We advise of the following changes to attributable interests in the ordinary
shares of Investec Limited in compliance with Rules 3.63 - 3.74 of the JSE
Listing Requirements:
(a) Dealings by a Director of a major subsidiary of Investec Limited - Mr.
Bradley Tapnack
Nature of transaction Sale of shares
Nature of interest Indirect beneficial
Number of shares 50,000
Transaction price ZAR53.79 per share
Date and place of 30 July 2009, Johannesburg
transaction
(b) Dealings by a Director of a major subsidiary of Investec Limited - Mr. David
Lawrence
Nature of transaction Sale of shares pursuant to
exercise of options
Nature of interest Direct beneficial
Number of shares 112,500
Exercise price ZAR 0.00 per share
Transaction price ZAR51.72 per share
Date and place of 29 July 2009, Johannesburg
transaction
Clearance was obtained for the above dealings in securities.
Johannesburg and London
31 July 2009
Sponsor:
Investec Bank Limited
Date: 31/07/2009 16:00:01 Produced by the JSE SENS Department.
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