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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
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
OLD MUTUAL PLC notified in 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
managerial relates to a person connected
responsibilities/director with a person discharging
managerial
*ROGER MARSHALL, NON- responsibilities/director named
EXECUTIVE DIRECTOR in 3 and identify the connected
person
5. Indicate whether the 6. Description of shares (including
notification is in respect of class), debentures or
a holding of the person derivatives or financial
referred to in 3 or 4 above instruments relating to shares
or in respect of a non-
beneficial interest1
ORDINARY 113/7p SHARES
IN RESPECT OF THE PERSON
NAMED IN 3 ABOVE
7. Name of registered 8 State the nature of the
shareholder(s) and, if more transaction
than one, the number of
shares held by each of them PURCHASE OF SHARES
*ROGER MARSHALL - 35,000
9. Number of shares, debentures 10 Percentage of issued class
or financial instruments . acquired (treasury shares of
relating to shares acquired that class should not be taken
into account when calculating
10,000 percentage)
0.00%
11 Number of shares, debentures 12 Percentage of issued class
. or financial instruments . disposed (treasury shares of
relating to shares disposed that class should not be taken
into account when calculating
percentage)
13 Price per share or value of 14 Date and place of transaction
. transaction .
10 MAY 2012 - LONDON
GBP1.457
15 Total holding following 16 Date issuer informed of
. notification and total . transaction
percentage holding following
notification (any treasury 10 MAY 2012
shares should not be taken
into account when calculating
percentage)
45,000 - 0.00%
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. Total amount paid (if any) for 20 Description of shares or
grant of the option . debentures involved (class and
number)
21. Exercise price (if fixed at 22 Total number of shares or
time of grant) or indication . debentures over which options
that price is to be fixed at held following notification
the time of exercise
23. Any additional information 24 Name of contact and telephone
. number for queries
WILLIAM BALDWIN-CHARLES
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: 11 MAY 2012
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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: 11/05/2012 14:40:02 Produced by the JSE SENS Department.
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implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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