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INL INP
INL INP
INL/INP - Investec Limited/Investec plc - Director dealing in securities
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 on: 12 January 2012
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.
Dealings by a PDMR of Investec plc - Allen Zimbler
Nature of transaction Sale of shares pursuant to
exercise of options held in terms
of the Investec plc Share Option
Plan 2002 - approved scheme
Number of Securities 9,455
Exercise price GBP1.59
Volume weighted average selling price GBP3.395
Total value of transaction GBP32,099.73
Highest price GBP3.395
Lowest price GBP3.395
Nature of interest Direct beneficial
Date and place of transaction 10 January 2012, London
Clearance was obtained for the above dealings in securities.
Johannesburg and London
12 January 2012
Sponsor:
Investec Bank Limited
Date: 12/01/2012 16:30:00 Produced by the JSE SENS Department.
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