| Thu 9 Apr 2009, 17:30 | | OML/OLM - Old Mutual Plc - Notification of transactions of |
|
OML
OLOML
OML/OLM - Old Mutual Plc - Notification of transactions of
directors, persons discharging managerial responsibility or
connected persons
OLD MUTUAL PLC
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Ref 21/09
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
PAUL HANRATTY
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
RESTRICTED SHARES UNDER THE OLD MUTUAL RESTRICTED SHARE PLAN (RSP)
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them.
PAUL HANRATTY
8. State the nature of the transaction.
VESTING OF 94,279 RESTRICTED SHARES TO PAUL HANRATTY AND SALE OF
31,527 OF THE SHARES
9. Number of shares, debentures or financial instruments relating
to shares acquired
NONE
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage)
0.0018%
11. Number of shares, debentures or financial instruments relating
to shares disposed
31,527
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage)
0.0006%
13. Price per share or value of transaction
R7.59 PER SHARE
14. Date and place of transaction
RELEASE OF SHARES 30 MARCH 2009
SALE OF SHARES 8 APRIL 2009
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
63,752 ORDINARY 10P SHARES - 0.0012%
16. Date issuer informed of transaction
30 MARCH 2009 AND 8 APRIL 2009
Name and signature of duly authorised officer of issuer responsible
for making notification
Martin C Murray
Company Secretary
Date of notification 9 April 2009
Sponsor
Merrill Lynch South Africa (Proprietary) Limited
Date: 09/04/2009 17:30:02 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.
