Director Shareholding
Investec PLC
02 April 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Investec plc
2. Name of director
Peter Thomas
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Indirect beneficial holding
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Not notified
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of ordinary shares of £0.001 each in Investec plc
Sale of call options over ordinary shares of £0.001 each in Investec plc
7. Number of shares / amount of stock acquired
50,000 ordinary shares of £0.001 each in Investec plc
8. Percentage of issued class
0.07%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of £0.001 each in Investec plc
12. Price per share
£6.15
13. Date of transaction
31 March 2003
14. Date company informed
1 April 2003
15. Total holding following this notification
137,064
16. Total percentage holding of issued class following this notification
0.18%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
Indirect beneficial interest held in call options over ordinary shares of £0.001
each in Investec plc sold on 31 March 2003:
1,499 shares - expiry date December 2004, at a price of £7.93 per share
5,889 shares - expiry date December 2005, at a price of £7.93 per share
4,802 shares - expiry date December 2006, at a price of £7.93 per share
4,798 shares - expiry date December 2007, at a price of £7.93 per share
5,513 shares - expiry date December 2007, at a price of £10.52 per share
24. Name of contact and telephone number for queries
Kerry Thomas
Deputy Group Secretary
020 7597 4489
25. Name and signature of authorised company official responsible for making
this notification
As above
Date of Notification
2 April 2003
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
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it, or from any action or decision taken as a result of using this document or
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