| Wed 24 Mar 2010, 15:40 | | OML - Old Mutual Plc - Notification of transactions of directors persons |
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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
ANDREW SEATON BIRRELL
PHILIP ARTHUR JOHN BROADLEY
PAUL BRENDAN HANRATTY
DONALD IAN HOPE
JULIAN VICTOR FROW ROBERTS
DONALD SCHNEIDER
THOMAS MOYNIHAN TURPIN
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 - RESTRICTED SHARES - DEFERRED
SHORT-TERM INCENTIVE AWARDS - IN THE FORM OF FORFEITABLE SHARE AWARDS
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them.
ANDREW SEATON BIRRELL - 88,211 SHARES AWARDED
PHILIP ARTHUR JOHN BROADLEY - 262,530 SHARES AWARDED
PAUL BRENDAN HANRATTY - 499,569 SHARES AWARDED
DONALD IAN HOPE - 95,943 SHARES AWARDED
JULIAN VICTOR FROW ROBERTS - 378,849 SHARES AWARDED
DONALD SCHNEIDER - 19,848 SHARES AWARDED
THOMAS MOYNIHAN TURPIN - 498,338 SHARES AWARDED
8. State the nature of the transaction.
GRANT OF AWARDS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN - RESTRICTED SHARES -
DEFERRED SHORT-TERM INCENTIVE AWARDS - IN THE FORM OF FORFEITABLE SHARE 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
N/A
14. Date and place of transaction
23 MARCH 2010
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
23 MARCH 2010
Name and signature of duly authorised officer of issuer responsible for making
notification
Martin C Murray
Company Secretary
Date of notification 24 March 2010
24 March 2010
Sponsor: Merrill Lynch South Africa (Pty) Limited
Date: 24/03/2010 15:40:03 Produced by the JSE SENS Department.
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