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Investec - Directors dealings
Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INL
ISIN: ZAE000081949
Investec plc
Incorporated in England and Wales
Registration number 3633621
JSE share code: INP
ISIN: GB00B17BBQ50
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.
Accordingly, we advise of the following changes to attributable interests in the
ordinary shares of Investec plc and Investec Limited:
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC AND
INVESTEC LIMITED
1. TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.
Dealings by a Director of Investec plc and Investc Limited - Mr. Glynn Burger
Transaction notified DR3.1.4R(1)(a) and DR3.1.4R(1)(b)
in terms of:
Nature of transaction Disposal of shares held in terms of the
Investec Limited Share Option and Purchase
Scheme Trust 2002. The date of grant for
these options was the 20th June 2002 with an
exercise price of ZAR32.90. Following this
notification Mr Burger holds options over
761,250 Investec plc ordinary shares.
Number of shares 78,750
Exercise price ZAR32.90 per share
Transaction price ZAR70.32 per share
Date and place of 14 September 2006, Johannesburg
transaction
2. TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.
(a) Dealings by a Director of Investec plc and Investc Limited - Mr. Glynn
Burger
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:
Nature of transaction Sale of shares pursuant to
exercise of options
Number of shares 46,250
Exercise price ZAR32.90
Transaction price ZAR66.21
Date and place of 14 September 2006,
transaction Johannesburg
(b) Dealings by a Director of Investec plc and Investec Limited - Mr. Alan
Tapnack
Nature of transaction Sale of shares pursuant to
exercise of options
Number of shares 34,690
Exercise price ZAR32.90
Transaction price ZAR66.00
Date and place of 14 September 2006,
transaction Johannesburg
Clearance was obtained for the above dealings in securities.
Johannesburg and London
15 September 2006
Sponsor:
Investec Bank Limited
Fax : 011 291 1066
Cell : 082 885 7363
Date: 15/09/2006 04:15:02 PM Produced by the JSE SENS Department
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