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INL INP
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: 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
TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH.
Dealings by a Director of Investec plc and Investec Limited - Mr. Glynn
Burger
Transaction notified DR3.1.4R(1)(a) and
in terms of: DR3.1.4R(1)(b)
Nature of transaction The 41,250 shares were
disposed following the
exercise on the 20th December
2006 of 41,250 options held in
terms of the Investec Limited
Security Purchase and Options
Scheme 2002 Trust. The date of
grant for these options was
the 20th December 2002 with an
exercise price of ZAR22.39.
Following this notification,
Mr Burger holds options over
120,000 ordinary shares in
Investec plc in terms of the
above plan and options over
600,000 ordinary Investec plc
shares in terms of The
Investec Share Matching Plan
2005.
Number of shares 41,250
Exercise price ZAR22.39 per share
Transaction price ZAR92.31 pre share
Date and place of 15 January 2007, Johannesburg
transaction
TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.
Dealings by a Director of Investec plc and Investec Limited - Mr. Glynn
Burger
Nature of transaction Sale of shares pursuant to
exercise of options
No of shares 21,250
Exercise price ZAR 22.26 per share
Transaction price ZAR 88.91 per share
Date and place of 15 January 2007, Johannesburg
transaction
Clearance was obtained for the above dealings in securities.
Johannesburg and London
16 January 2006
Sponsor:
Investec Bank Limited
Date: 16/01/2007 16:00:01 Produced by the JSE SENS Department.
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