Old Mutual Plc Directors" share interests
OLD MUTUAL PLC
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Directors" share interests
Mr J V F Roberts, Group Finance Director of Old Mutual plc ("the Company"), has
today had released to him under the terms of the Company"s Restricted Share Plan
50,200 shares in the Company. An award of 150,600 restricted shares was made to
Mr Roberts on 8 September 2000 on terms that one third of them would be released
to him on each of the third, fourth and fifth anniversaries of his appointment
to the Board of the Company. The third anniversary of that appointment fell
today.
Mr Roberts has agreed to discharge the tax and employee"s national insurance
arising on the release of these shares to him out of his own resources.
Following the above release of restricted shares,
Mr Roberts (together with his connected persons, for the purposes of section 346
of the UK Companies Act 1985) now owns 179,248 shares in the Company. He also
has a contingent interest in a further 299,596 shares in the Company under the
terms of the Company"s Restricted Share Plan: these are, firstly, the balance of
100,400 shares under the Restricted Share Plan award made on 8 September 2000
mentioned above, and, secondly a total of 199,196 shares awarded under bonus
matching arrangements applicable to the years ended 31 December 2000, 2001 and
2002, release of which is subject to the fulfilment of performance conditions.
Enquiries
James Poole ((+44) (0)20 7569 0100)
Director, Investor Relations
Old Mutual plc
21 August 2003
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