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OML - Old Mutual Plc - Notification of transactions of directors, persons
discharging managerial responsibility or connected persons
OLD MUTUAL PLC
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
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
PAUL HANRATTY - CHIEF EXECUTIVE OFFICER, LONG-TERM SAVINGS, OLD MUTUAL PLC AND
CHAIRMAN, OLD MUTUAL SOUTH AFRICA
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
OLD MUTUAL PLC ORDINARY 10P SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them.
ANDREW BIRRELL - 165,489 ORDINARY 10P SHARES PRIOR TO TRANSACTION
PAUL HANRATTY - 195,639 ORDINARY 10P SHARES ORDINARY 10P SHARES PRIOR TO
TRANSACTION
8. State the nature of the transaction.
SALE BY ANDREW BIRRELL OF 34,148 SHARES AT R15.83 PER SHARE
SALE BY PAUL HANRATTY OF 194,639 SHARES AT AN AVERAGE PRICE OF R15.523 PER SHARE
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
34,148 ORDINARY 10P SHARES SOLD BY ANDREW BIRRELL
194,639 ORDINARY 10P SHARES SOLD BY PAUL HANRATTY
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
ANDREW BIRRELL - 0.00063%
PAUL HANRATTY - 0.00357%
13. Price per share or value of transaction
ANDREW BIRRELL - R15.83
PAUL HANRATTY - AVERAGE R15.523
14. Date and place of transaction
ANDREW BIRRELL - 12 APRIL 2011 - JSE LIMITED
PAUL HANRATTY - 13 APRIL 2011 - JSE LIMITED
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
MR BIRRELL AND MR HANRATTY HOLD AWARDS IN THE FORM OF MARKET VALUE SHARE
OPTIONS, FORFEITABLE SHARES AWARDS AND NIL COST OPTIONS UNDER THE OLD MUTUAL PLC
PERFORMANCE SHARE PLAN AND THE OLD MUTUAL PLC SHARE REWARD PLAN.
MR BIRRELL (AND HIS CONNECTED PERSONS) ALSO HOLD 131,341 OLD MUTUAL PLC ORDINARY
10P SHARES.
MR HANRATTY (AND HIS CONNECTED PERSONS) ALSO HOLD 1,000 OLD MUTUAL PLC ORDINARY
10P SHARES.
16. Date issuer informed of transaction
12 APRIL 2011 - ANDREW BIRRELL
13 APRIL 2011 - PAUL HANRATTY
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 it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
Name and signature of duly authorised officer of issuer responsible for making
notification
Martin C Murray
Company Secretary
Date of notification 14 April 2011
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 14/04/2011 17:00:02 Supplied by www.sharenet.co.za
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