| Tue 24 Aug 2010, 15:20 | | 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)
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
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
RESTRICTED SHARES HELD UNDER THE OLD MUTUAL RESTRICTED SHARE PLAN
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them.
ANDREW SEATON BIRRELL - 53,179 RESTRICTED SHARES
8. State the nature of the transaction.
RELEASE OF 53,179 RESTRICTED SHARES RELATING TO A RESTRICTED SHARE AWARD
ORIGINALLY GRANTED ON 23 AUGUST 2007
9. Number of shares, debentures or financial instruments relating to shares
acquired
ANDREW SEATON BIRRELL - 53,179 RESTRICTED SHARES
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
ANDREW SEATON BIRRELL - 0.0009%
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
14. Date and place of transaction
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 - 65,848 ORDINARY 10P SHARES - 0.0012%
16. Date issuer informed of transaction
24 AUGUST 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 24 August 2010
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 24/08/2010 15:20:06 Produced by the JSE SENS Department.
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