| Thu 9 Apr 2009, 17:31 | | OML / OLM - Old Mutual PLC - Notification of transactions of directors persons |
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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 22/09
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
PHILIP ARTHUR JOHN BROADLEY
RAFAEL GALDON
BERTIL HULT
NICHOLAS HUGH POYNTZ-WRIGHT
JULIAN VICTOR FROW ROBERTS
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.
PHILIP ARTHUR JOHN BROADLEY - PURCHASED 50,625 SHARES
RAFAEL GALDON - PURCHASED 47,529 SHARES
BERTIL HULT - PURCHASED 20,749 SHARES
NICHOLAS HUGH POYNTZ-WRIGHT - PURCHASED 48,298 SHARES
JULIAN VICTOR FROW ROBERTS - PURCHASED 276,124 SHARES
8. State the nature of the transaction.
PURCHASE OF ORDINARY 10P SHARES TO SUPPORT THE BONUS- MATCHING AWARDS UNDER THE
OLD MUTUAL PLC PERFORMANCE SHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
PHILIP ARTHUR JOHN BROADLEY - PURCHASED 50,625 SHARES
RAFAEL GALDON - PURCHASED 47,529 SHARES
BERTIL HULT - PURCHSSED 20,749 SHARES
NICHOLAS HUGH POYNTZ-WRIGHT - PURCHASED 48,298 SHARES
JULIAN VICTOR FROW ROBERTS - PURCHASED 276,124 SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
PHILIP ARTHUR JOHN BROADLEY - 0.0010%
RAFAEL GALDON - 0.0009%
BERTIL HULT - 0.0004%
NICHOLAS HUGH POYNTZ-WRIGHT - 0.0009%
JULIAN VICTOR FROW ROBERTS 0.0052%
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
GBP0.55781
14. Date and place of transaction
7 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)
PHILIP ARTHUR JOHN BROADLEY - 50,625 SHARES
RAFAEL GALDON - 89,395 SHARES
BERTIL HULT - 23,674 SHARES
NICHOLAS HUGH POYNTZ-WRIGHT - 118,765 SHARES
JULIAN VICTOR FROW ROBERTS - 1,441,306 SHARES
16. Date issuer informed of transaction
7 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 17:31:03 Produced by the JSE SENS Department.
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