OLD MUTUAL PLC - Notification of Transactions of Directors

Notification of Transactions of Directors

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

Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1.    Name of the issuer                           2.    State whether the notification relates to (i) a
                                                         transaction notified in accordance with DTR
      OLD MUTUAL PLC                                     3.1.2 R, (ii) a disclosure made in
                                                         accordance with section 793 of the
                                                         Companies Act 2006, or (iii) in accordance
                                                         with paragraph 26 of the Model Code

                                                         DTR 3.1.2R

3.    Name of person discharging managerial        4.    State whether notification relates to a
      responsibilities/director                          person connected with a person discharging
                                                         managerial responsibilities/director named
      NONKULULEKO NYEMBEZI-HEITA –                       in 3 and identify the connected person
      NON EXECUTIVE DIRECTOR
                                                         N/A

5.    Indicate whether the notification is in      6.    Description of shares (including class),
      respect of a holding of the person                 debentures or derivatives or financial
      referred to in 3 or 4 above or in respect          instruments relating to shares
                                   1
      of a non-beneficial interest
                                                         ORDINARY SHARES OF 11 3/7p
      IN RESPECT OF THE PERSON
      NAMED IN 3 ABOVE

7.    Name of registered shareholders(s) and,      8     State the nature of the transaction
      if more than one, the number of shares
      held by each of them                               ACQUISITION OF SHARES

      13,839




9.    Number of shares, debentures or              10.   Percentage of issued class acquired
      financial instruments relating to shares           (treasury shares of that class should not be
      acquired                                           taken into account when calculating
                                                         percentage)
      9,351 SHARES
                                                         0.0002%
11.   Number of shares, debentures or                 12.   Percentage of issued class disposed
      financial instruments relating to shares              (treasury shares of that class should not be
      disposed                                              taken into account when calculating
                                                            percentage)



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

      SHARES ACQUIRED AT £1.744304 PER                      17 June 2016, London
      SHARE



15.   Total holding following notification and        16.   Date issuer informed of transaction
      total percentage holding following
      notification (any treasury shares should              17 June 2016
      not be taken into account when
      calculating percentage)

      23,190 – 0.0005%

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 grant of the     20.   Description of shares or debentures
      option                                                involved (class and number)



21.   Exercise price (if fixed at time of grant) or   22.   Total number of shares or debentures
      indication that price is to be fixed at the           over which options held following
      time of exercise                                      notification



23.   Any additional information                      24.   Name of contact and telephone number
                                                            for queries




Name of authorised officer of issuer responsible for making notification

Colin Campbell, Group Company Secretary

Date of notification 17 June 2016


This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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

Date: 17/06/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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