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INL INP
INL INP
Investec Limited/ Investec Plc - Directors dealings
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
(the "Company")
ATTRIBUTABLE INTERESTS IN THE 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.
The Company received notification on the 3rd August 2006 of the following
changes to attributable interests in the capital of Investec plc as a
consequence of the allocation and issue on the 3rd August 2006 of Investec
plc non-redeemable, non-cumulative, non-participating preference shares of
GBP0.01 each (the "Preference Shares").
1. TRANSACTIONS IN INVESTEC PLC PREFERNCE SHARES OF GBP0.01 EACH.
(a) Transactions by Directors of Investec plc and Investec Limited -
Mr Stephen Koseff
As a consequence of the allocation and issue of the Investec plc
Preference Shares, certain Directors" indirect beneficial interests in
the share capital of Investec plc have increased as set out in the
table below:
Director Beneficial and non- Price per
beneficial interests Preference Share
S.Koseff 21,379 ZAR 110.38
Following this notification, the above Director"s total beneficial and
non-beneficial holdings and the total percentage interest these
holdings represent in the issued Preference Share capital of Investec
plc are laid out in the table below:
Director Beneficial and non- Percentage of issued
beneficial class
interests
S.Koseff 21,379 0.23
Mr Koseff"s holdings in the issued ordinary share capital of Investec
plc are unchanged.
(b) Transactions by a Director of a major subsidiary of Investec
Limited - Mr Bradley Tapnack
We advise of the changes, as set out below, to attributable interests
in the capital of Investec plc in compliance with Rules 3.63 - 3.74 of
the JSE Listing Requirements:
Name of Director of Increase in beneficial and non-
major subsidiary beneficial interests
B. Tapnack 9,058
Clearance was obtained for the above dealings in securities.
Johannesburg and London
03 August 2006
Sponsor:
Investec Bank Limited
Date: 03/08/2006 05:00:06 PM Produced by the JSE SENS Department
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