INVESTEC PLC - NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
Investec Plc
(Incorporated in the United Kingdom)
(Registration number 3633621)
Share code: INP ISIN: GB0031773103
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Investec plc
2. Name of director
Alan Tapnack
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person`s
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of the holder named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Alan Tapnack
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Disposal of ordinary shares of GBP0.001 each in Investec
plc
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
11,812
10. Percentage of issued class
0.016%
11. Class of security
Ordinary shares of GBP0.001 each in Investec plc
12. Price per share
GBP10.91
13. Date of transaction
17th September 2004
14. Date company informed
20th September 2004
15. Total holding following this notification
107,310
16. Total percentage holding of issued class following this notification
0.144%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
The 11,812 shares referred to in 9 above were disposed
following the exercise on the 17th September 2004 of
11,812 options held in terms of the Investec Share Option
Plan 2002. The date of grant for these options was the
28th August 2002 with an exercise price of GBP10.52.
Following this notification, Mr Tapnack holds options
over 85,438 ordinary shares in Investec plc.
24. Name of contact and telephone number for queries
Richard Vardy
Group Company Secretary
020 7597 4485
25. Name and signature of authorised company official responsible for making
this notification
As above
Date of Notification
20th September 2004
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Date: 21/09/2004 08:47:30 AM
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