| Tue 20 Jul 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
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 (GROUP RISK AND ACTUARIAL DIRECTOR)
PHILIP ARTHUR JOHN BROADLEY (GROUP FINANCE 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
ANDREW SEATON BIRRELL
PHILIP ARTHUR JOHN BROADLEY
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.
ANDREW SEATON BIRRELL - 12,669
PHILIP ARTHUR JOHN BROADLEY - 55,353
8. State the nature of the transaction.
ISSUE OF ORDINARY 10P SHARES RELATING TO THE OLD MUTUAL PLC SCRIP DIVIDEND
ALTERNATIVE AND REINVESTMENT OF DIVDEND INTO SHARES, RESPECTIVELY
9. Number of shares, debentures or financial instruments relating to shares
acquired
ANDREW SEATON BIRRELL - 133 SHARES ISSUED AT ZAR12.9848 EACH UNDER THE SCRIP
DIVIDEND ALTERNATIVE AND 2,536 SHARES PURCHASED AT GBP1.085032 EACH USING PART
OF THE CASH DIVIDEND RECEIVED IN RESPECT OF AWARDS UNDER THE OLD MUTUAL PLC
SHARE REWARD PLAN
PHILIP ARTHUR JOHN BROADLEY - 670 SHARES ISSUED AT GBP1.1338 EACH UNDER THE
SCRIP DIVIDEND ALTERNATIVE AND 4,058 SHARES PURCHASED AT GBP1.085032 EACH USING
PART OF THE CASH DIVIDEND RECEIVED IN RESPECT OF AWARDS UNDER THE OLD MUTUAL PLC
SHARE REWARD PLAN
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
ANDREW SEATON BIRRELL - 0.0005%
PHILIP ARTHUR JOHN BROADLEY - 0.0008%
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
ANDREW SEATON BIRRELL - 133 SHARES ISSUED AT ZAR12.9848 EACH UNDER THE SCRIP
DIVIDEND ALTERNATIVE AND 2,536 SHARES PURCHASED AT GBP1.085032 EACH USING PART
OF THE CASH DIVIDEND RECEIVED IN RESPECT OF AWARDS UNDER THE OLD MUTUAL PLC
SHARE REWARD PLAN
PHILIP ARTHUR JOHN BROADLEY - 670 SHARES ISSUED AT GBP1.1338 EACH UNDER THE
SCRIP DIVIDEND ALTERNATIVE AND 4,058 SHARES PURCHASED AT GBP1.085032 EACH USING
PART OF THE CASH DIVIDEND RECEIVED IN RESPECT OF AWARDS UNDER THE OLD MUTUAL PLC
SHARE REWARD PLAN
14. Date and place of transaction
25 JUNE 2010 - THE LONDON STOCK EXCHANGE IN RESPECT OF MR BROADLEY`S AND MR
BIRRELL`S REINVESTMENTS OF DIVIDEND INTO SHARES. THE SHARES ISSUED UNDER THE
SCRIP DIVIDEND ALTERNATIVE WERE ISSUED BY THE COMPANY ON ITS PRINCIPAL UK
REGISTER IN RELATION TO MR BROADLEY AND ON ITS SOUTH AFRICAN BRANCH REGISTER IN
RELATION TO MR BIRRELL.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
ANDREW SEATON BIRRELL - 12,669
PHILIP ARTHUR JOHN BROADLEY - 55,353
16. Date issuer informed of transaction
1 JULY 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 20 July 2010
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 20/07/2010 15:00:01 Produced by the JSE SENS Department.
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