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Thu 2 Apr 2009, 11:01 OML - Old Mutual Plc - Notification Of Transactions Of Directors Persons
OML
OLOML                                                                           
OML - Old Mutual Plc - Notification Of Transactions Of Directors, Persons       
Discharging Managerial Responsibility Or Connected Persons                      
OLD MUTUAL PLC                                                                  
ISIN: GB0007389926                                                              
SHORT: OLDMUTUAL                                                                
CODE: OML                                                                       
REG NO: 3591559                                                                 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL       
RESPONSIBILITY OR CONNECTED PERSONS                                             
This  form  is  intended  for  use  by  an  issuer to  make  a RIS              
notification  required  by DR  3.1.4R(1).                                       
(1)  An issuer making a notification in respect of a transaction            
         relating to the shares or debentures of the issuer should complete     
         boxes 1 to 16, 23 and 24.                                              
    (2)  An issuer making a notification in respect of a derivative relating    
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,       
         14, 16, 23 and 24.                                                     
    (3)  An issuer making a notification in respect of options granted to a     
         director/person discharging managerial responsibilities should         
complete boxes 1 to 3 and 17 to 24.                                    
    (4)  An issuer making a notification in respect of a financial              
         instrument relating to the shares of the issuer (other than a          
         debenture) should complete boxes 1  to 4, 6, 8, 9, 11, 13, 14, 16,     
23 and 24.                                                             
Please complete all relevant boxes should in block capital letters.             
1. Name of the issuer                                                           
OLD MUTUAL PLC                                                                  
2. State whether the notification relates to (i) a transaction notified in      
accordance with DR 3.1.4R(1)(a)                                                 
Yes                                                                             
3. Name of person discharging managerial responsibilities/director              
DONALD IAN HOPE                                                                 
4. State whether notification relates to a person connected with a person       
discharging managerial responsibilities/director named in 3 and identify the    
connected person                                                                
N/A                                                                             
5. Indicate whether the notification is in respect of  a  holding of the        
person referred to in 3 or 4 above or in  respect of a non-beneficial           
interest                                                                        
BENEFICIAL INTEREST                                                             
6. Description of shares (including class), debentures or derivatives or        
financial instruments relating to shares                                        
ORDINARY 10P SHARES                                                             
7. Name of registered shareholders(s) and, if more than one, the number of      
shares held by each of them.                                                    
DONALD IAN HOPE                                                                 
8. State the nature of the transaction.                                         
PURCHASE OF ORDINARY 10P SHARES                                                 
9. Number of shares, debentures or financial instruments relating to shares     
acquired                                                                        
165,000                                                                         
10. Percentage of issued class acquired (treasury shares of that class should   
not be taken into account when calculating percentage)                          
0.00313%                                                                        
11. Number of shares, debentures or financial instruments relating to shares    
disposed                                                                        
NIL                                                                             
12. Percentage of issued class disposed (treasury shares of that class should   
not be taken into account when calculating percentage)                          
NIL                                                                             
13. Price per share or value of transaction                                     
GBP0.5206                                                                       
14. Date and place of transaction                                               
27 MARCH 2009                                                                   
15. Total holding following notification and total percentage holding           
following notification (any treasury shares should not be taken into account    
when calculating percentage)                                                    
181,875 ORDINARY 10P SHARES - 0.00345%                                          
16. Date issuer informed of transaction                                         
2 April 2009                                                                    
If  a  person  discharging  managerial  responsibilities  has  been  granted    
options  by  the issuer  complete  the  following  boxes                        
17. Date of grant                                                               
18. Period during which or date on which it can be exercised                    
19. Total amount paid (if any) for grant of the option                          
20. Description of shares or debentures involved (class and number)             
21. Exercise price (if fixed at time of grant) or indication that price is to   
be fixed at the time of exercise                                                
22. Total number of shares or debentures over which options held following      
notification                                                                    
23. Any additional information                                                  
24. Name of contact and telephone number for queries                            
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
Martin C Murray                                                                 
Company Secretary                                                               
2 April 2009                                                                    
Sponsor in South Africa                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 02/04/2009 11:01:02 Produced by the JSE SENS Department.                  
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