| Thu 9 Apr 2009, 17:55 | | 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 28/09
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 BRENDAN 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
OPTIONS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - SHARE OPTIONS
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them.
PAUL BRENDAN HANRATTY - 625,009 SHARES UNDER OPTION
8. State the nature of the transaction.
GRANT OF OPTIONS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN -SHARE
OPTIONS WITH AN EXERCISE PRICE OF GBP0.541 PER SHARE - VESTING SUBJECT TO
CORPORATE PERFORMANCE 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
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
PAUL BRENDAN HANRATTY - 2,336,169 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 17:55:01 Produced by the JSE SENS Department.
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