OLD MUTUAL PLC - Details of the Person Discharging Managerial Responsibilities (PDMR) / Person Closely Associated (PCA)

Details of the Person Discharging Managerial Responsibilities (PDMR) / Person Closely Associated (PCA)

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



1.   Details of the person discharging managerial responsibilities (PDMR) / person closely
     associated (PCA)

a)   Name of natural               IAN GLADMAN
     person

2.   Reason for the notification

a)   Position / status             GROUP STRATEGY DIRECTOR

b)   Initial notification      /   INITIAL NOTIFICATION
     amendment

3.   Details of the issuer, emission market participant, auction platform, auctioneer or auction
     monitor

a)   Full name of the entity       OLD MUTUAL PLC

b)   Legal Entity Identifier       549300DX1KT0FU6U7J22
     Code

4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
     each type of transaction; (iii) each date; and (iv) each place where transactions have been
     conducted

a)   Description of the            NIL COST SHARE OPTION OVER ORDINARY SHARES OF 11 3/7p
     financial    instrument,
     type of instrument

b)   Identification Code           GB00B77J0862

c)   Nature of the                 EXERCISE OF NIL COST SHARE OPTION
     transaction

d)   Currency                      GBP

e)   Price(s) and volume(s)
                                   Price(s)                  Volume(s)

                                                              65,500




f)   Aggregated
     information

     Aggregated volume

     Price

g)   Date of transaction           2016-12-30

h)   Place of the                  OUTSIDE A TRADING VENUE
     transaction




                                                                                                   
1.    Details of the person discharging managerial responsibilities (PDMR) / person closely
      associated (PCA)

a)    Name of natural              IAN GLADMAN
      person

2.    Reason for the notification

a)    Position / status             GROUP STRATEGY DIRECTOR

b)    Initial notification      /   INITIAL NOTIFICATION
      amendment

3.    Details of the issuer, emission market participant, auction platform, auctioneer or auction
      monitor

a)    Full name of the entity       OLD MUTUAL PLC

b)    Legal Entity Identifier       549300DX1KT0FU6U7J22
      Code

4.    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
      each type of transaction; (iii) each date; and (iv) each place where transactions have been
      conducted

a)    Description of the            ORDINARY SHARES OF 11 3/7p
      financial    instrument,
      type of instrument

b)    Identification Code           GB00B77J0862

c)    Nature of the                 SALE OF SHARES
      transaction

d)    Currency                      GBP

e)    Price(s) and volume(s)
                                     Price(s)                    Volume(s)

                                     2.046                       65,500




f)    Aggregated
      information

          -      Aggregated
                 volume

          -      Price

g)    Date of transaction           2016-12-30

h)    Place of the                  XLON – LONDON STOCK EXCHANGE
      transaction



3 January 2017

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Joint Sponsor:
Nedbank Corporate and Investment Banking




                                                                                                    

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