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OML
OLOML
OML - Old Mutual Plc - Notification of Transactions of Directors/Persons
Discharging Managerial Responsibility and Connected Persons
OLD MUTUAL PLC
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Old Mutual plc
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer 2. State whether the notification relates
to (i) a transaction notified in
OLD MUTUAL PLC accordance with DTR 3.1.2 R, (ii) a
disclosure made in accordance with LR
9.8.6R(1) or (iii) a disclosure made
in accordance with section 793 of the
Companies Act (2006).
DTR 3.1.2R
3. Name of person discharging 4. State whether notification relates to
managerial a person connected with a person
responsibilities/director discharging managerial
responsibilities/director named in 3
IAN GLADMAN, GROUP and identify the connected person
STRATEGY DIRECTOR
PAUL HANRATTY, CEO, LONG-
TERM SAVINGS
5. Indicate whether the 6. Description of shares (including
notification is in respect class), debentures or derivatives or
of a holding of the person financial instruments relating to
referred to in 3 or 4 shares
above or in respect of a
non-beneficial interest1
7. Name of registered 8 State the nature of the transaction
shareholders(s) and, if
more than one, the number
of shares held by each of
them
9. Number of shares, 10. Percentage of issued class acquired
debentures or financial (treasury shares of that class should
instruments relating to not be taken into account when
shares acquired calculating percentage)
11. Number of shares, 12. Percentage of issued class disposed
debentures or financial (treasury shares of that class should
instruments relating to not be taken into account when
shares disposed calculating percentage)
13. Price per share or value 14. Date and place of transaction
of transaction
15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding
following notification
(any treasury shares
should not be taken into
account when calculating
percentage)
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
exercisable
19 APRIL 2012
IAN GLADMAN - 1 JUNE 2017 TO 30
NOVEMBER 2017
PAUL HANRATTY - 1 JUNE 2015 TO 30
NOVEMBER 2015
19. Total amount paid (if any) 20. Description of shares or debentures
for grant of the option involved (class and number)
NIL ORDINARY SHARES
IAN GLADMAN - 11,718 SHARES UNDER
OPTION
PAUL HANRATTY - 7,031 SHARES UNDER
OPTION
21. Exercise price (if fixed 22. Total number of shares or debentures
at time of grant) or over which options held following
indication that price is notification *
to be fixed at the time of
exercise IAN GLADMAN - 596,260 SHARES UNDER
OPTION
GBP1.28 PAUL HANRATTY - 4,030,382 SHARES UNDER
OPTION
*THESE TOTALS INCLUDE NIL COST
OPTIONS, MARKET VALUE SHARE OPTIONS
AND SHARESAVE OPTIONS.
23. Any additional information 24. Name of contact and telephone number
for queries
OPTIONS GRANTED UNDER THE
OLD MUTUAL PLC 2008 WILLIAM BALDWIN-CHARLES
SHARESAVE PLAN HEAD OF CORPORATE AFFAIRS
+44 20 7002 7133
Name of authorised official of issuer responsible for making notification:
MARTIN MURRAY, GROUP COMPANY SECRETARY
Date of notification: 20 APRIL 2012
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Notes: This form is intended for use by an issuer to make a RIS notification
required by DTR 3.1.4.
(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.
Date: 20/04/2012 13:15:04 Produced by the JSE SENS Department.
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