| Mon 17 May 2010, 7:07 | | 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
ANDREW SEATON BIRRELL - GROUP RISK AND ACTUARIAL DIRECTOR
PHILIP ARTHUR JOHN BROADLEY- GROUP FINANCE DIRECTOR
PAUL BRENDAN HANRATTY - CEO, LONG-TERM SAVINGS
DONALD IAN HOPE - HEAD OF STRATEGY DEVELOPMENT
JULIAN VICTOR FROW ROBERTS - GROUP CHIEF EXECUTIVE
DONALD SCHNEIDER - GROUP HUMAN RESOURCES DIRECTOR
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 PERFORMANCE SHARE PLAN - RESTRICTED SHARES - OLD
MUTUAL STRATEGIC INCENTIVE PLAN AWARDS IN THE FORM OF NIL COST OPTIONS
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them.
ANDREW SEATON BIRRELL - 1,176,471 SHARES UNDER OPTION
PHILIP ARTHUR JOHN BROADLEY - 2,310,926 SHARES UNDER OPTION
PAUL BRENDAN HANRATTY - 997,900 SHARES UNDER OPTION
DONALD IAN HOPE - 882,354 SHARES UNDER OPTION
JULIAN VICTOR FROW ROBERTS - 3,487,396 SHARES UNDER OPTION
DONALD SCHNEIDER - 831,934 SHARES UNDER OPTION
8. State the nature of the transaction.
AWARDS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES - OLD
MUTUAL STRATEGIC INCENTIVE PLAN AWARDS - IN THE FORM OF NIL COST OPTIONS
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
Nil cost options based on a calculation price of GBP1.19 per share
14. Date and place of transaction
13 MAY 2010
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
No changes to beneficial holdings previously announced
16. Date issuer informed of transaction
13 May 2010
Name and signature of duly authorised officer of issuer responsible for making
notification
Martin C Murray
Company Secretary
Date of notification 14 May 2010
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 17/05/2010 07:07:01 Produced by the JSE SENS Department.
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