| Thu 9 Apr 2009, 17:56 | | 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 24/09
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
DONALD IAN HOPE
ROBERT MICHAEL HEAD
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
OPTIONS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - SHARE OPTIONS - BONUS
MATCHING 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 - 442,357 SHARES UNDER OPTION
DONALD IAN HOPE - 1,299,538 SHARES UNDER OPTION
ROBERT MICHAEL HEAD - 665,726 SHARES UNDER OPTION
JULIAN VICTOR FROW ROBERTS - 4,436,229 SHARES UNDER OPTION
8. State the nature of the transaction.
GRANT OF OPTIONS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN -SHARE OPTIONS
- BONUS MATCHING 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
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
PHILIP ARTHUR JOHN BROADLEY - 1,758,146 SHARES UNDER OPTION
DONALD IAN HOPE - 1,407,617 SHARES UNDER OPTION
ROBERT MICHAEL HEAD - 1,728,419 SHARES UNDER OPTION
JULIAN VICTOR FROW ROBERTS - 6,135,636 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 17:56:02 Produced by the JSE SENS Department.
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