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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 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or 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.
