| Thu 9 Apr 2009, 17:32 | | OML/OLM - Old Mutual Plc - Notification of transactions of directors |
|
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 25/09
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
ANDREW SEATON BIRRELL
PHILIP ARTHUR JOHN BROADLEY
PAUL BRENDAN HANRATTY
RAFAEL GALDON
DONALD IAN HOPE
ROBERT MICHAEL HEAD
BERTIL HULT
NICHOLAS HUGH POYNTZ-WRIGHT
JULIAN VICTOR FROW ROBERTS
THOMAS MOYNIHAN TURPIN
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
AWARDS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN - RESTRICTED SHARES
- DEFERRED SHORT-TERM INCENTIVE AWARDS - EITHER IN THE FORM OF
CONDITIONAL SHARE AWARDS OR FORFEITABLE SHARE AWARDS
7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them.
ANDREW SEATON BIRRELL - 103,513 SHARES AWARDED
PHILIP ARTHUR JOHN BROADLEY - 44,235 SHARES AWARDED
PAUL BRENDAN HANRATTY - 646,309 SHARES AWARDED
RAFAEL GALDON - 64,996 SHARES AWARDED
DONALD IAN HOPE - 173,272 SHARES AWARDED
ROBERT MICHAEL HEAD - 465,863 SHARES AWARDED
BERTIL HULT - 50,489 SHARES AWARDED
NICHOLAS HUGH POYNTZ-WRIGHT - 84,405 SHARES AWARDED
JULIAN VICTOR FROW ROBERTS - 301,594 SHARES AWARDED
THOMAS MOYNIHAN TURPIN - 313,272 SHARES AWARDED
8. State the nature of the transaction.
GRANT OF AWARDS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN -
RESTRICTED SHARES - DEFERRED SHORT-TERM INCENTIVE AWARDS - EITHER IN
THE FORM OF CONDITIONAL SHARE AWARDS OR FORFEITABLE SHARE AWARDS
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)
N/A
11. Number of shares, debentures or financial instruments relating to
shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
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)
N/A
16. Date issuer informed of transaction
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 17:32:02 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.
