| Thu 11 Aug 2011, 17:15 | | 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).
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.
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.
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.
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
PHILIP 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
YES - GILLIAN BROADLEY (WIFE)
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
ORDINARY 10P SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them.
PHILIP BROADLEY - 55,353 ORDINARY 10P SHARES HELD PRIOR TO THIS TRANSACTION
GILLIAN BROADLEY - NO SHARES HELD PRIOR TO THIS TRANSACTION
8. State the nature of the transaction.
PURCHASE OF 55,750 SHARES ON THE LONDON STOCK EXCHANGE
9. Number of shares, debentures or financial instruments relating to shares
acquired
55,750 ORDINARY 10P SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0010%
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
GBP1.0641
14. Date and place of transaction
11 AUGUST 2011 - 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)
111,103 (55,353 HELD BY PHILIP BROADLEY AND 55,750 HELD BY GILLIAN BROADLEY)
TOTAL 0.0020%
16. Date issuer informed of transaction
11 AUGUST 2011
Name and signature of duly authorised officer of issuer responsible for making
notification
Martin C Murray
Company Secretary
Date of notification 11 August 2011
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 11/08/2011 17:15:00 Produced by the JSE SENS Department.
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