Old Mutual Plc - Directors Interests In Shares In Old Mutual Plc
Release Date: 23/02/2004 09:30:02 Code(s): OML
Old Mutual Plc - Directors" interests in shares in Old Mutual plc
OLD MUTUAL PLC
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Directors" interests in shares in Old Mutual plc (the "Company")
The following options over shares in the Company, which were granted on 8 March
2001 under the Company"s executive share option scheme, lapsed today, as the
performance condition (relating to growth in the Company"s earnings per share
("EPS") between 2000 and 2003) was not fulfilled:
Director Number of shares Exercise price
M J Levett 1,017,000 162.25p
J V F Roberts 582,500 162.25p
J H Sutcliffe 739,600 162.25p
The total numbers of shares now held under option by the above directors under
the Scheme (following the lapse of the above grants) are as follows:
Director Total shares under option under the Scheme
M J Levett nil
J V F Roberts 1,502,406
J H Sutcliffe 2,209,321
The following matching awards made on 15 March 2001 under the Company"s
Restricted Share Plan, relating to investment by the director concerned of his
bonus for the year ended 31 December 2000 in shares in the Company, also lapsed
today because the performance condition relating to growth in the Company"s EPS
between 2000 and 2003 was not fulfilled:
Director No. of lapsed shares under the matching award
M J Levett 169,602
J V F Roberts 51,688
J H Sutcliffe 116,869
Following the above lapses the total number of shares contingently held under
the Restricted Share Plan by the directors concerned are now as follows:
Director No. of Restricted No. of Restricted Total
Shares awarded Shares under the
on joining bonus matching
arrangement
M J Levett nil nil nil
J V F Roberts 100,400 147,508 247,908
J H Sutcliffe nil 293,115 293,115
23 February 2004
ENQUIRIES
Old Mutual plc
James Poole, Director, Corporate Affairs Tel: +44 20 7002 7000
Miranda Bellord
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