Director/PDMR Shareholding

RNS Number : 6690W

Investec PLC

31 July 2009

 



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 (together 'Investec') 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 and Transparency Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the JSE Listing Requirements.

Investec received notification of the following transactions in Investec plc and Investec Limited shares on 31 July 2009:

TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH

(a) Dealings by a person discharging managerial responsibility ('PDMR') - Mr. Sam Hackner

Transaction notified in terms of:	DR3.1.4R(1)(a)
Nature of transaction	Sale of shares pursuant to exercise of options
Number of shares	120,000
Exercise price	ZAR0.00 per share
Transaction price	ZAR50.01 per share
Date and place of transaction	29 July 2009, Johannesburg

(b) Dealings by a Director of a major subsidiary of Investec Limited - Mr. Bradley Tapnack 

Nature of transaction	Sale of shares pursuant to exercise of options
Nature of interest	Direct beneficial
Number of shares	34,386
Exercise price	ZAR 0.00 per share
Transaction price	ZAR51.85 per share
Date and place of transaction	30 July 2009, Johannesburg

Nature of transaction	Sale of shares
Nature of interest	Indirect beneficial
Number of shares	60,000
Transaction price	GBP3.99
Date and place of transaction	30 July 2009, London

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH. 

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:

(a) Dealings by a Director of a major subsidiary of Investec Limited - Mr. Bradley Tapnack 

Nature of transaction	Sale of shares
Nature of interest	Indirect beneficial
Number of shares	50,000
Transaction price	ZAR53.79 per share
Date and place of transaction	30 July 2009, Johannesburg

(b) Dealings by a Director of a major subsidiary of Investec Limited - Mr. David Lawrence

Nature of transaction	Sale of shares pursuant to exercise of options
Nature of interest	Direct beneficial
Number of shares	112,500
Exercise price	ZAR 0.00 per share
Transaction price	ZAR51.72 per share
Date and place of transaction	29 July 2009, Johannesburg

Clearance was obtained for the above dealings in securities.

Johannesburg and London 

31 July 2009 

Sponsor:

Investec Bank Limited

 

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