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Annex DTR3
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 accordance with section 793 of
OLD MUTUAL PLC 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 person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
BRUCE HEMPHILL, GROUP CHIEF the connected person
EXECUTIVE
5. Indicate whether the notification is in respect of a 6. Description of shares (including class), debentures or derivatives or
holding of the person referred to in 3 or 4 above or financial instruments relating to shares
in respect of a non-beneficial interest1
7. Name of registered shareholders(s) and, if more 8 State the nature of the transaction
than one, the number of shares held by each of them
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of that class should
instruments relating to shares acquired not be taken into account when calculating percentage)
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of that class should
instruments relating to shares disposed not be taken into account when calculating percentage)
13. Price per share or value of transaction 14. Date and place of transaction
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account
when calculating percentage)
17 Date of grant 18 Period during which or date on which exercisable
5 NOVEMBER 2015 SUBJECT TO SUCCESSFUL ACHIEVEMENT OF
PERFORMANCE TARGETS:
50% BETWEEN 5 NOVEMBER 2018 AND 4
NOVEMBER 2025
50% BETWEEN 5 NOVEMBER 2019 AND 4
NOVEMBER 2025
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved (class and number)
NIL GRANT OF A BUYOUT AWARD IN THE FORM OF A
NIL COST SHARE OPTION OVER 1,509,686
ORDINARY 11 3/7p SHARES
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which options held following
indication that price is to be fixed at the time of notification
exercise 1,509,686
NIL
23. Any additional information 24. Name of contact and telephone number for queries
THE GRANT OF THIS OPTION IS WILLIAM BALDWIN-CHARLES
TO COMPENSATE BRUCE HEAD OF CORPORATE AFFAIRS
HEMPHILL FOR LOSSES HE +44 20 7002 7133
INCURRED WHEN LEAVING HIS
PREVIOUS EMPLOYER
Name of authorised official of issuer responsible for making notification:
MARTIN MURRAY, GROUP COMPANY SECRETARY
Date of notification: 5 NOVEMBER 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
Date: 05/11/2015 04:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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