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INL INP
INL INP
INL - Investec Limited - INP - Plc - 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:
ATTRIBUTABLE INTERESTS IN THE ORDINARY SHARE CAPITAL OF INVESTEC PLC
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.
Dealings by a Director of Investec plc and Investc Limited - Mr. Alan
Tapnack
Transaction notified DR3.1.4R(1)(a) and
in terms of: DR3.1.4R(1)(b)
Nature of transaction The 57,770 shares were
disposed following the
exercise on the 03 January
2007 of 57,770 options held in
terms of the Investec plc
Share Option Plan 2002. The
date of grant for these
options was the 20th December
2002 with an exercise price of
GBP1.59. Following this
notification, Mr Tapnack holds
options over 131,975 ordinary
shares in Investec plc in
terms of the above plan and
options over 200,000 ordinary
Investec plc shares in terms
of The Investec Share Matching
Plan 2005.
Number of shares 57,770
Exercise price GBP1.59
Transaction price GBP6.68
Date and place of 3 January 2007, London
transaction
Clearance was obtained for the above dealings in securities.
Johannesburg and London
4 January 2006
Sponsor:
Investec Bank Limited
Date: 04/01/2007 16:00:04 Produced by the JSE SENS Department.
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