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INL\INP - Investec Limited\ Investec plc - Director dealing in securities

Release Date: 25/06/2012 17:00
Code(s): INL INP
Wrap Text

INLINP - Investec Limited Investec plc - Director dealing in securities 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 plc received notification on the 25th June 2012 of the following dealings in Investec plc ordinary shares of GBP0.0002 each (the "Ordinary Shares"): TRANSACTIONS IN INVESTEC PLC ORDINARY SHARES OF GBP0.0002 EACH. (a) Dealings by directors of Investec plc In accordance with the terms of the Investec Share Matching Plan 2005 (the "Incentive Plan"), the following conditional awards of Incentive Plan Matching Shares made under the terms of Incentive Plan on 25 June 2009 were forfeited on 25 June 2012 as the performance conditions in respect of these awards have not been met. Director Incentive Plan Incentive Plan Matching Matching Shares Shares held following
forfeited this announcement S Koseff 300,000 750,000 B Kantor 300,000 750,000 G Burger 300,000 750,000 Clearance was obtained for the above dealings in securities. Johannesburg and London 25 June 2012 Sponsor: Investec Bank Limited Date: 25/06/2012 17:00:05 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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