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INL INP
INL INP
Investec Limited / Investec plc - Attributable interests in the ordinary share
capital of Investec Plc
Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INL
ISIN: ZAE000040531
Investec plc
Incorporated in England and Wales
Registration number 3633621
JSE share code: INP
ISIN: GB0031773103
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC
As part of the dual listed company structure, Investec plc and Investec Limited
notify both the London Stock Exchange and the JSE Limited 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 Rules of the United Kingdom Listing Authority (the "UKLA") and/or the
JSE Listing Requirements.
Accordingly the following changes to attributable interests in the ordinary
shares of Investec plc are disclosed:
Investec plc Share Matching Plan 2005
Investec plc confirms that four directors were granted awards under the Investec
Share Matching Plan 2005 (the "Incentive Plan"). The transactions have been
notified in accordance with Disclosure Rules 3.1.4R(1)(a) and 3.1.4R(1)(b).
The Incentive Plan was approved by shareholders at the Company"s Extraordinary
General Meeting held on Monday, 14th November 2005.
The awards under the Incentive Plan comprise conditional entitlements to a
number of Matching Shares, taking the form of nil cost options over Investec plc
ordinary shares, as set out in the table below. The awards are made subject to
performance conditions.
Director Normal date of vesting Number of Total number of
Incentive Plan Matching Shares
Matching Shares held following the
awarded award
G Burger Tranches - 75% June 120,000 120,000
2009;
25% June 2010
B Kantor Tranches - 75% June 150,000 150,000
2009;
25% June 2010
S Koseff Tranches - 75% June 150,000 150,000
2009;
25% June 2010
A Tapnack Tranches - 75% June 40,000 40,000
2009;
25% June 2010
Johannesburg and London
6 March 2006
Sponsor:
Investec Bank Limited
Date: 06/03/2006 05:58:02 PM Produced by the JSE SENS Department
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