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Wed 9 Nov 2011, 17:46 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                                                                  
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 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                                                         
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.                                                    
ANDREW BIRRELL - GROUP RISK AND ACTUARIAL DIRECTOR                              
8. State the nature of the transaction.                                         
SALE OF 125,000 SHARES ON THE JSE LIMITED                                       
9. Number of shares, debentures or financial instruments relating to shares     
acquired                                                                        
N/A                                                                             
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                                                                        
125,000 ORDINARY SHARES                                                         
12. Percentage of issued class disposed (treasury shares of that class          
should not be taken into account when calculating percentage)                   
0.00226%                                                                        
13. Price per share or value of transaction                                     
R13.75                                                                          
14. Date and place of transaction                                               
7 NOVEMBER 2011 - JSE LIMITED                                                   
15. Total holding following notification and total percentage holding           
following notification (any treasury shares should not be taken into account    
when calculating percentage)                                                    
13,474 ORDINARY SHARES - 0.00024%                                               
16. Date issuer informed of transaction                                         
7 NOVEMBER 2011                                                                 
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
Martin C Murray                                                                 
Company Secretary                                                               
Date of notification 8 November 2011                                            
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 09/11/2011 17:46:40 Produced by the JSE SENS Department.                  
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