Directors Shareholding

Investec PLC 04 July 2003 Investec plc Directors' attributable interests in Investec plc and Investec Limited shares through a leveraged equity plan called Fintique III. In order to facilitate the completion of the Black Economic Empowerment ('BEE') transaction, announced on the 15th May 2003, Fintique III BVI Limited acquired 1,403,741 ordinary shares of £0.001 each in Investec plc as at the 1st July 2003. At the same time, Fintique III disposed of 1,403,741 ordinary shares of ZAR0.001 each in Investec Limited. Details of this transaction may be found in an announcement relating to major shareholdings in Investec plc issued on the 3rd July 2003. As a consequence of Fintique III's exchange of Investec Limited shares for Investec plc shares, the directors' indirect beneficial interests in Investec plc shares have increased, while their indirect beneficial interests in Investec Limited shares have decreased. The increases in the directors' indirect beneficial interests in Investec plc's shares are laid out in the table below. Director Indirect beneficial Percentage of issued Price per interest class share S. 54,393 0.073% ZAR100 Koseff B. 54,393 0.073% ZAR100 Kantor G. 40,610 0.054% ZAR100 Burger A. 18,608 0.025% ZAR100 Tapnack H. 41,349 0.055% ZAR100 Herman S. 2,955 0.004% ZAR100 Abrahams D. 4,433 0.006% ZAR100 Jowell P. 3,694 0.005% ZAR100 Thomas Following this notification, the directors' total beneficial and non-beneficial holdings and the total percentage holdings of Investec plc ordinary shares of £0.001 are as laid out in the table below: Director Beneficial and non-beneficial Percentage of issued holdings class S. Koseff 1,108,249 1.485% B. Kantor 696,115 0.933% G. Burger 676,865 0.907% A. 121,399 0.163% Tapnack H. Herman 495,207 0.664% S. 14,606 0.020% Abrahams D. Jowell 95,642 0.128% P. Thomas 155,322 0.208% Enquiries: Investec plc Richard Vardy, Group Company Secretary 0207 597 4485 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Investec (INVP)
UK 100

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