| Fri 9 Apr 2010, 15:00 | | 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
Issuer code: OLOML
JSE Share code: OML
NSX share code: OLM
ISIN: GB0007389926
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
DONALD IAN HOPE
JULIAN VICTOR FROW ROBERTS
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
RESTRICTED SHARES UNDER THE OLD MUTUAL RESTRICTED SHARE PLAN AND THE OMSA
MANAGEMENT INCENTIVE SHARE PLAN
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them.
PAUL BRENDAN HANRATTY - 164,619 RESTRICTED SHARES RELEASED
DONALD IAN HOPE - 15,129 RESTRICTED SHARES RELEASED
JULIAN VICTOR FROW ROBERTS - 90,812 RESTRICTED SHARES RELEASED
THOMAS MOYNIHAN TURPIN - 343,251 RESTRICTED SHARES RELEASED
8. State the nature of the transaction.
VESTING OF RESTRICTED SHARES TO:
PAUL BRENDAN HANRATTY - SOLD 57,624 SHARES
DONALD IAN HOPE - SOLD ALL SHARES
JULIAN VICTOR FROW ROBERTS - RETAINED ALL SHARES
THOMAS MOYNIHAN TURPIN - SOLD 143,662 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
158,791 ORDINARY 10P SHARES SOLD AT GBP1.221492 PER SHARE
57,624 ORDINARY 10P SHARES SOLD AT R13.40 PER SHARE
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.00382%
13. Price per share or value of transaction
GBP1.221492 IN RESPECT OF 158,791 SHARES
R13.40 IN RESPECT OF 57,624 SHARES
14. Date and place of transaction
30 MARCH 2010 IN RESPECT OF 158,791 SHARES
8 ARPIL 2010 IN RESPECT OF 57,624 SHARES
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 NOW CONTINGENTLY HELD AS RESTRICTED
SHARES UNDER THE OLD MUTUAL RESTRICTED SHARE PLAN BY THE PDMRs DETAILED BELOW IS
AS FOLLOWS:
DONALD IAN HOPE - 27,824 (0.0005%)
JULIAN VICTOR FROW ROBERTS - 279,765 (0.0052%)
THOMAS TURPIN - 719,657 (0.0133%)
THE TOTAL NUMBER OF SHARES IN THE COMPANY NOW CONTINGENTLY HELD BY PAUL HANRATTY
AS RESTRICTED SHARES UNDER THE OMSA MANAGEMENT INCENTIVE SHARE PLAN IS 323,639
(0.0057%)
16. Date issuer informed of transaction
30 MARCH 2010 FOR 158,791 SHARES
8 ARPIL 2010 FOR 57,624 SHARES
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 9 April 2010
9 April 2010
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 09/04/2010 15:00:02 Produced by the JSE SENS Department.
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