| Tue 18 Aug 2009, 17:51 | | OML - Old Mutual Plc - Notification of transactions of directors persons |
|
OML
OLOML
OML - 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
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 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
nonbeneficial interest
BENEFICIAL INTEREST
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
RESTRICTED SHARES UNDER THE OLD MUTUAL RESTRICTED SHARE PLAN (RSP)
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them.
PAUL HANRATTY
8. State the nature of the transaction.
SALE OF 43,678 RESTRICTED SHARES
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
43,678
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0008%
13. Price per share or value of transaction
R11.49
14. Date and place of transaction
17 August 2009
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)
THE TOTAL NUMBER OF SHARES IN THE COMPANY CONTINGENTLY HELD BY MR HANRATTY AS
RESTRICTED SHARE AWARDS UNDER THE RSP, THE OMSA MANAGEMENT INCENTIVE SHARE
PLAN, THE OLD MUTUAL PLC SHARE REWARD PLAN AND THE OLD MUTUAL PLC PERFORMANCE
SHARE PLAN IS NOW 1,280,153, OF WHICH 47,845 HAVE VESTED.
16. Date issuer informed of transaction
18 August 2009
If a person discharging managerial responsibilities has been granted
options by the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
Name and signature of duly authorised officer of issuer responsible for
making notification
Martin C Murray
Company Secretary
Date of notification 18 August 2009
Sponsor
Merrill Lynch South Africa (Proprietary) Limited
Date: 18/08/2009 17:51:25 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.
