IBL Director Shareholding

Investec PLC
10 January 2005


 
 
As part of the dual listed company structure, Investec plc and Investec Limited
voluntarily notify both the London and Johannesburg Stock Exchanges of those
interests (and changes to those interests) of directors of both entities and the
respective company secretaries, and in certain instances the directors of
significant subsidiaries of Investec Limited, in the securities of Investec plc
and Investec Limited which are required to be disclosed under the Listing Rules
of the United Kingdom Listing Authority and/or the JSE Listing Requirements.
 
Accordingly, we advise of the following announcement released on the 
Johannesburg Stock Exchange in relation to a director of Investec Bank Limited, 
a South African incorporated subsidiary of Investec Limited, and the Company 
Secretary of Investec plc:
 

In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:

 

Investec plc - Dealings by Company Secretary

 

Company Secretary        : Richard Vardy

Number of shares         : 36 Investec plc shares

Price per share          : £16.38 per share

Date of transaction      : 10 January 2005

Class of shares          : Ordinary

Nature of transaction    : Sale of shares subsequent to the exercising of option

Nature of interest       : Beneficial

 

Company Secretary        : Richard Vardy

Number of shares         : 18 Investec Limited shares

Price per share          : R181.00 per share

Date of transaction      : 10 January 2005

Class of shares          : Ordinary

Nature of transaction    : Sale of shares subsequent to the exercising of option

Nature of interest       : Beneficial

 

Investec Bank Limited - Dealings by Director

 

Director                 : Bradley Tapnack

Number of shares         : 5 775 Investec plc shares

Price per share          : 187.01 cents per share

Date of transaction      : 6 January 2005

Class of shares          : Ordinary

Nature of transaction    : Sale of shares subsequent to the exercising of option

Nature of interest       : Beneficial

 

Director                 : Bradley Tapnack

Number of shares         : 1 060 Investec plc shares

Price per share          : £16.66 per share

Date of transaction      : 6 January 2005

Class of shares          : Ordinary

Nature of transaction    : Sale of shares

Nature of interest       : Beneficial

 

Director                 : Bradley Tapnack

Number of shares         : 2 975 Investec Limited shares

Price per share          : 186.50 cents per share

Date of transaction      : 6 January 2005

Class of shares          : Ordinary

Nature of transaction    : Sale of shares subsequent to the exercising of option

Nature of interest       : Beneficial

 

 

Clearance in terms of Rule 3.66 has been obtained.

 

Enquiries:

 

Richard Vardy

UK Group Company Secretary

[phone]



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