Wrap Text
OML - Old Mutual Plc - Notification of transactions of directors, persons
discharging managerial responsibility or connected persons
OLD MUTUAL plc
Issuer code: OLOML
JSE Share code: OML
NSX share code: OLM
ISIN: GB0007389926
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
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.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer
OLD MUTUAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R (1) (a)
Yes
3. Name of person discharging managerial responsibilities/director
ANDREW BIRRELL - GROUP RISK AND ACTUARIAL DIRECTOR
PHILIP BROADLEY- GROUP FINANCE DIRECTOR
PAUL HANRATTY - CEO, LONG-TERM SAVINGS
JULIAN ROBERTS - GROUP CHIEF EXECUTIVE
DONALD SCHNEIDER - GROUP HUMAN RESOURCES DIRECTOR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest
BENEFICIAL INTEREST
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
AWARDS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES - OLD
MUTUAL STRATEGIC INCENTIVE PLAN AWARDS IN THE FORM OF NIL COST OPTIONS
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them.
ANDREW BIRRELL - 440,568 SHARES UNDER OPTION
PHILIP BROADLEY - 976,158 SHARES UNDER OPTION
PAUL HANRATTY - 684,176 SHARES UNDER OPTION
JULIAN ROBERTS - 1,468,556 SHARES UNDER OPTION
DONALD SCHNEIDER - 362,820 SHARES UNDER OPTION
8. State the nature of the transaction.
AWARDS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES - OLD
MUTUAL STRATEGIC INCENTIVE PLAN AWARDS - IN THE FORM OF NIL COST OPTIONS
9. Number of shares, debentures or financial instruments relating to shares
acquired
NONE
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
GBP1.4470
14. Date and place of transaction
11 APRIL 2011
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A
16. Date issuer informed of transaction
11 APRIL 2011
Name and signature of duly authorised officer of issuer responsible for making
notification
Martin C Murray
Company Secretary
Date of notification
12 April 2011
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 12/04/2011 15:22:01 Supplied by www.sharenet.co.za
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