| Thu 9 Apr 2009, 17:39 | | 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 23/09
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
DONALD IAN HOPE
ROBERT MICHAEL HEAD
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
AWARDS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES -
BONUS MATCHING 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.
PHILIP ARTHUR JOHN BROADLEY - 85,805 SHARES AWARDED
RAFAEL GALDON - 63,036 SHARES AWARDED
DONALD IAN HOPE - 252,075 SHARES AWARDED
ROBERT MICHAEL HEAD - 129,133 SHARES AWARDED
BERTIL HULT - 49,402 SHARES AWARDED
NICHOLAS HUGH POYNTZ-WRIGHT - 81,861 SHARES AWARDED
JULIAN VICTOR FROW ROBERTS - 860,508 SHARES AWARDED
8. State the nature of the transaction.
GRANT OF AWARDS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED
SHARES - BONUS MATCHING AWARDS EITHER IN THE FORM OF CONDITIONAL SHARE AWARDS OR
FORFEITABLE SHARE AWARDS - VESTING SUBJECT TO CORPORATE PEFORMANCE TARGETS
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 17:39:02 Produced by the JSE SENS Department.
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