Investec High Income Securities PLC (the 'Company')

13 October 2008

In accordance with Listing Rule 15.5.1 (4), the Directors of the Company
confirm that they are satisfied that all inside information that the Directors
and the Company have up until the date of this notice has been notified to a
Regulated Information Service and that any further inside information leading
up to the announcement of the half yearly results for the six months ended 30
September 2008 will be notified to a Regulated Information Service.

The Company is therefore exempt during the close period from the provisions of
the Model Code in respect of dealings by persons discharging managerial
responsibilities and purchases of its own securities. If, in the period leading
up to the announcement of the final results, the Directors of the Company come
into possession of any inside information, this will be notified to a Regulated
Information Service before any such transactions are undertaken.

The close period to which this notification relates is in respect of the six
months ended 30 September 2008.

 

 

 



END
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