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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)
DONALD HOPE (HEAD OF STRATEGY DEVELOPMENT)
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
ANDREW BIRRELL
DONALD HOPE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
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 - 131,341 OLD MUTUAL PLC ORDINARY 10P SHARES PLUS SHARE AWARDS
UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN, THE OLD MUTUAL PLC PERFORMANCE SHARE
PLAN AND THE OLD MUTUAL PLC 2008 SHARESAVE PLAN
DONALD HOPE - 181,875 OLD MUTUAL PLC ORDINARY 10P SHARES PLUS SHARE AWARDS UNDER
THE OLD MUTUAL PLC SHARE REWARD PLAN, THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN
AND THE OLD MUTUAL PLC 2008 SHARESAVE PLAN
8. State the nature of the transaction.
ISSUE OF OLD MUTUAL PLC ORDINARY 10P SHARES RELATING TO THE OLD MUTUAL PLC SCRIP
DIVIDEND SCHEME
9. Number of shares, debentures or financial instruments relating to shares
acquired
ANDREW BIRRELL - 7,133 SHARES ISSUED AT GBP1.3234 EACH UNDER THE SCRIP DIVIDEND
SCHEME
DONALD HOPE - 7,658 SHARES ISSUED AT GBP1.3234 EACH UNDER THE SCRIP DIVIDEND
SCHEME
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
ANDREW BIRRELL - 0.0001%
DONALD HOPE - 0.0001%
11. Number of shares, debentures or financial instruments relating to shares
disposed
NIL
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
NIL
13. Price per share or value of transaction
ANDREW BIRRELL - 7,133 SHARES ISSUED AT GBP1.3234 EACH UNDER THE SCRIP DIVIDEND
SCHEME
DONALD HOPE - 7,658 SHARES ISSUED AT GBP1.3234 EACH UNDER THE SCRIP DIVIDEND
SCHEME
14. Date and place of transaction
31 MAY 2011 - THE LONDON STOCK EXCHANGE
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
ANDREW BIRRELL - 138,474 OLD MUTUAL PLC ORDINARY 10P SHARES PLUS SHARE AWARDS
UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN, THE OLD MUTUAL PLC PERFORMANCE SHARE
PLAN AND THE OLD MUTUAL PLC 2008 SHARESAVE PLAN
DONALD HOPE - 189,533 OLD MUTUAL PLC ORDINARY 10P SHARES PLUS SHARE AWARDS UNDER
THE OLD MUTUAL PLC SHARE REWARD PLAN, THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN
AND THE OLD MUTUAL PLC 2008 SHARESAVE PLAN
16. Date issuer informed of transaction
10 JUNE 2011
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 17 June 2011
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 17/06/2011 13:00:05 Supplied by www.sharenet.co.za
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