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INL INP
INL INP
Investec - 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.
Investec received notification on the 16th March 2006 of the following changes
to attributable interests in the ordinary shares of Investec plc and Investec
Limited:
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.001 EACH.
Transactions by a Director of Investec plc and Investec Limited
Name of Director: Stephen Koseff
Transaction notified in terms of: UK Disclosure Rules (`DR") 3.1.4 R (1)
(a) and DR3.1.4 R (1) (b)
Date and place of transaction: 16th March 2006, Johannesburg
Class of shares: Investec plc ordinary shares of
GBP0.001 each
Nature of interest: Beneficial
Number of shares: 8,250
Nature of transaction: The 8,250 shares were disposed
following the exercise on the 16th
March 2006 of 8,250 options held in
terms of the Investec Limited Security
Purchase and Option scheme trust 2002.
The date of grant for these options
was the 20th December 2002 with an
exercise price of ZAR111.96. Following
this notification, Mr Koseff holds
options over 166,500 ordinary shares
in Investec plc.
Percentage of issued class: 0.01 per cent
Price per share: ZAR316.45
Total holding of issued class 1,057,573
following notification:
Percentage of issued class: 1.42 per cent
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.001 EACH.
Transactions by a Director of Investec plc and Investec Limited
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following director"s dealings is disclosed:
Director: Stephen Koseff
Date of transaction: 16th March 2006
Nature of transaction: Sale of shares pursuant to the exercise of options
Class of shares: Investec Limited ordinary shares (INL)
Number of shares: 4,250
Exercise price: ZAR111.32
Price per share: ZAR311.61
Nature of interest: Direct beneficial
Clearance was obtained for the above dealings in securities.
Johannesburg and London
17th March 2006
Sponsor:
Investec Bank Limited
Date: 17/03/2006 04:30:03 PM Produced by the JSE SENS Department
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