Investec plc - Notification of Directors" attribut
Investec plc - Notification of Directors` attributable interests
Investec plc
Incorporated in the United Kingdom
Registration number 3633621
Share code: INP & ISIN: GB0031773103
Notification of Directors` attributable interests
The Investec plc Jersey #1 Trust (`the UK Share Scheme`) notified the Company on
the 7th July 2005, on behalf of the executive directors of the Company and
pursuant to section 324 of the UK Companies Act 1985, that it had purchased call
options over 174,560 Ordinary Shares in Investec plc.
Furthermore, the Investec Limited Security Purchase and Option Scheme 2002 Trust
(`the SA Share Scheme`) notified the Company on the 7th July 2005, on behalf of
the executive directors of the Company and pursuant to section 324 of the UK
Companies Act 1985, that it had purchased call options over 105,230 Ordinary
Shares in Investec plc and 61,801 Ordinary shares in Investec Limited.
Accordingly all the executive directors of the Company are interested in a
further 279,790 Ordinary Shares in Investec plc and 61,801 Ordinary shares in
Investec Limited. This is because the directors of the Company (together with
certain employees of the Company) are potential beneficiaries of both the UK
Share Scheme and the SA Share Scheme and are therefore interested in all the
unallocated Ordinary Shares held by the UK Share Scheme and the SA Share Scheme.
Enquiries:
Richard Vardy
Investec plc Group Company Secretary
+44 (0)207 597 4485
8 July 2005
Sponsor:
Investec Bank Limited
Date: 08/07/2005 04:30:02 PM
Produced by the JSE SENS Department
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