| Tue 13 Dec 2011, 9:00 | | 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
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. Names of persons 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
N/A
5. Indicate whether the notification is in respect of a holding of the
persons referred to in 3 or 4 above or in respect of a non-beneficial
interest
BENEFICIAL INTEREST OF MR 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.
PHILIP BROADLEY - 411,383 OLD MUTUAL PLC ORDINARY 10P SHARES
MR BROADLEY ALSO HOLDS SHARE AWARDS AND SHARE OPTIONS UNDER THE OLD MUTUAL PLC
SHARE REWARD PLAN AND THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN. THE ISSUE OF
SHARES REFERRED TO IN 8 AND 9 BELOW RESULTS FROM AN ELECTION MADE FOR SCRIP
DIVIDEND ON SHARES HELD IN MR BROADLEY`S NAME.
8. State the nature of the transaction.
ISSUE OF OLD MUTUAL PLC ORDINARY 10P SHARES UNDER THE OLD MUTUAL PLC SCRIP
DIVIDEND SCHEME
9. Number of shares, debentures or financial instruments relating to shares
acquired
PHILIP BROADLEY - 795 SHARES
ISSUED AT GBP1.0672 EACH UNDER THE SCRIP DIVIDEND SCHEME
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
PHILIP BROADLEY - 0.000145%
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
PHILIP BROADLEY - 795 SHARES @ GBP1.0672
14. Date and place of transaction
30 NOVEMBER 2011 - THE LONDON STOCK EXCHANGE
15. Total holdings following notification and total percentage holdings
following notification (any treasury shares should not be taken into account
when calculating percentage)
PHILIP BROADLEY - 412,178 ORDINARY 10P SHARES - 0.007376%
MR BROADLEY ALSO HOLDS SHARE AWARDS AND SHARE OPTIONS UNDER THE OLD MUTUAL PLC
SHARE REWARD PLAN AND THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN.
16. Date issuer informed of transaction
12 DECEMBER 2011
Name and signature of duly authorised officer of issuer responsible for making
notification
Martin C Murray
Company Secretary
Date of notification 13 December 2011
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 13/12/2011 09:00:01 Produced by the JSE SENS Department.
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