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Thu 22 Apr 2010, 14:00 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                                                              
Ref 30/10                                                                       
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            
    PATRICK O`SULLIVAN (Chairman of Old Mutual plc)                             
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                                                     
    PATRICK O`SULLIVAN                                                          
6.   Description of shares (including class), debentures or derivatives or      
    financial instruments relating to shares                                    
ORDINARY 10P SHARES                                                         
7.   Name of registered shareholders(s) and, if more than one, the number of    
    shares held by each of them.                                                
    PATRICK O`SULLIVAN                                                          
8.   State the nature of the transaction.                                       
    PURCHASE OF ORDINARY 10P SHARES                                             
9.   Number of shares, debentures or financial instruments relating to shares   
    acquired                                                                    
100,000                                                                     
10.  Percentage of issued class acquired (treasury shares of that class should  
    not be taken into account when calculating percentage)                      
    0.00002%                                                                    
11.  Number of shares, debentures or financial instruments relating to shares   
    disposed                                                                    
    NIL                                                                         
12.  Percentage of issued class disposed (treasury shares of that class should  
not be taken into account when calculating percentage)                      
    NIL                                                                         
13.  Price per share or value of transaction                                    
     GBP1.20831 per share                                                       
14.  Date and place of transaction                                              
    21 APRIL 2010 - London Stock Exchange                                       
15.  Total holding following notification and total percentage holding following
    notification (any treasury shares should not be taken into account when     
calculating percentage)                                                     
    100,000 ORDINARY 10P SHARES - 0.00002%                                      
16.  Date issuer informed of transaction                                        
    21 April 2010                                                               
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 22 April 2010                                              
Sponsor: Merrill Lynch South Africa (Pty) Limited                               
Date: 22/04/2010 14:00:02 Produced by the JSE SENS Department.                  
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