| Thu 9 Apr 2009, 17:38 | | OML/OLM - Old Mutual Plc - Notification of transactions of directors |
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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 26/09
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 to16,23and 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
RAFAEL GALDON
PAUL BRENDAN HANRATTY
BERTIL HULT
NICHOLAS HUGH POYNTZ-WRIGHT
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 - SHARE OPTIONS -
DEFERRED SHORT-TERM INCENTIVE AWARDS
7. Name of registered shareholders(s) and, if more than one, the number
of shares held by each of them.
RAFAEL GALDON - 324,977 SHARES UNDER OPTION
PAUL BRENDAN HANRATTY - 1,077,182 SHARES UNDER OPTION
BERTIL HULT - 252,443 SHARES UNDER OPTION
NICHOLAS HUGH POYNTZ-WRIGHT - 422,021 SHARES UNDER OPTION
8. State the nature of the transaction.
GRANT OF OPTIONS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN - SHARE
OPTIONS - DEFERRED SHORT-TERM INCENTIVE AWARDS WITH AN EXERCISE PRICE OF
GBP0.541 PER SHARE
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
GBP0.541
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
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17. Date of grant
8 APRIL 2009
18. Period during which or date on which it can be exercised
8 APRIL 2012 TO 7 APRIL 2015
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
OLD MUTUAL PLC ORDINARY 10P SHARES
21. Exercise price (if fixed at time of grant) or indication that price
is to be fixed at the time of exercise
GBP0.541 PER SHARE
22. Total number of shares or debentures over which options held
following notification
RAFAEL GALDON - 683,944 SHARES UNDER OPTION
PAUL BRENDAN HANRATTY - 2,336,169 SHARES UNDER OPTION
BERTIL HULT - 289,002 SHARES UNDER OPTION
NICHOLAS HUGH POYNTZ-WRIGHT - 856,095 SHARES UNDER OPTION
23. Any additional information
VESTING IS SUBJECT TO CORPORATE PERFORMANCE TARGETS
24. Name of contact and telephone number for queries
KEVIN STACEY - 020 7002 7158
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 17:38:01 Produced by the JSE SENS Department.
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