OLD MUTUAL PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

OLD MUTUAL PLC
ISIN CODE: GB00B77J0862
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOMOL

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 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
         OLD MUTUAL PLC                                                        accordance with section 793 of the Companies Act (2006).
                                                                               DTR 3.1.2R
  3.     Name       of       person     discharging      managerial     4.     State whether notification relates to a person connected with a
         responsibilities/director                                             person discharging managerial responsibilities/director named in
                                                                               3 and identify the connected person
         PAUL FEENEY, CEO OF OLD MUTUAL
         WEALTH                                                                N/A

  5.     Indicate whether the notification is in respect of a holding   6.     Description of shares (including class), debentures or derivatives
         of the person referred to in 3 or 4 above or in respect of a          or financial instruments relating to shares
         non-beneficial interest1
                                                                               ORDINARY SHARES OF 11 3/7p
         PAUL FEENEY
  7.     Name of registered shareholders(s) and, if more than one,      8      State the nature of the transaction
         the number of shares held by each of them                             EXERCISE OF A HMRC-TAX-ADVANTAGED
                                                                               SHARE OPTION UNDER THE OLD MUTUAL
         PAUL FEENEY - NIL
                                                                               PLC 2008 SHARESAVE PLAN

                                                                               7,031 SHARES EXERCISED AT £1.28 PER
                                                                               SHARE. RETAINED ALL SHARES.

  9.     Number of shares, debentures or financial instruments          10.    Percentage of issued class acquired (treasury shares of that class
         relating to shares acquired                                           should not be taken into account when calculating percentage)
         PAUL FEENEY – 7,031 SHARES                                            PAUL FEENEY – 0.0001%

  11.    Number of shares, debentures or financial instruments          12.    Percentage of issued class disposed (treasury shares of that class
         relating to shares disposed                                           should not be taken into account when calculating percentage)
         N/A                                                                   N/A

  13.    Price per share or value of transaction                        14.    Date and place of transaction

         £1.28                                                                 1 JUNE 2015

  15.    Total holding following notification and total percentage      16.    Date issuer informed of transaction
         holding following notification (any treasury shares should
         not be taken into account when calculating percentage)                1 JUNE 2015
         PAUL FEENEY – 7,031


  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: 3   JUNE 2015



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.


Sponsor:  
Merrill Lynch South Africa (Pty) Ltd

Joint Sponsor:
Nedbank Capital 
 

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