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INL INP
INL INP
Investec - Attributable interests in the ordinary share capital of Investec Plc
and Investec Limited
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 AND
INVESTEC LIMITED
As part of the dual listed company structure, Investec plc and Investec Limited
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 Rules of the
United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing
Requirements.
The Company received notification on the 22nd June 2006 of the following changes
to attributable interests in the ordinary shares of Investec Limited and
Investec plc:
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.001 EACH.
Dealings by a Person Discharging Managerial Responsibility ("PDMR") - Mr Andy
Leith
Transaction notified DR3.1.4R(1)(a)
in terms of:
Nature of transaction Sale of shares pursuant to
exercise of options
Number of shares 15,750
Exercise price ZAR164.50 per share
Transaction price ZAR335.01 per share
Date and place of 21 June 2006, Johannesburg
transaction
(B) Dealings by a Director of a major subsidiary of Investec Limited - Mr.
Bradley Tapnack
We advise of the following changes to attributable interests in the ordinary
shares of Investec plc in compliance with Rules 3.63 - 3.74 of the JSE Listing
Requirements:
Nature of transaction Sale of shares pursuant to
exercise of options
Number of shares 7,875
Exercise price ZAR164.50 per share
Transaction price ZAR330.01 per share
Date and place of 20 June 2006, Johannesburg
transaction
2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.001 EACH.
Dealings by a PDMR of Investec plc and Investec Limited - Mr. Andy Leith
Nature of transaction Sale of shares pursuant to
exercise of options
Number of shares 9,250
Exercise price ZAR164.50 per share
Transaction price ZAR326.55 per share
Date and place of 21 June 2006, Johannesburg
transaction
Dealings by a Director of a major subsidiary of Investec Limited - Mr. Bradley
Tapnack
We advise of the following changes to attributable interests in the ordinary
shares of Investec Limited in compliance with Rules 3.63 - 3.74 of the JSE
Listing Requirements:
Nature of transaction Sale of shares pursuant to
exercise of options
Number of shares 4,625
Exercise price ZAR164.50 per share
Transaction price ZAR324.50 per share
Date and place of 20 June 2006, Johannesburg
transaction
Clearance was obtained for the above dealings in securities.
Johannesburg and London
22 June 2006
Sponsor:
Investec Bank Limited
Date: 22/06/2006 03:00:17 PM Produced by the JSE SENS Department
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