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OML - Old Mutual Plc - Notification of Transactions of Directors/Persons
Discharging Managerial Responsibility and Connected Persons
OLD MUTUAL PLC
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
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
OLD MUTUAL PLC 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 the
Companies Act (2006).
DTR 3.1.2R
3. Name of person 4. State whether notification relates
discharging managerial to a person connected with a person
responsibilities/directo discharging managerial
r responsibilities/director named in
3 and identify the connected person
JULIAN ROBERTS, GROUP
CHIEF EXECUTIVE
PHILIP BROADLEY, GROUP
FINANCE DIRECTOR
IAN GLADMAN, GROUP
STRATEGY DIRECTOR
PAUL HANRATTY, CEO, LONG-
TERM SAVINGS
SUE KEAN, CHIEF RISK
OFFICER
DON SCHNEIDER, GROUP HR
DIRECTOR
5. Indicate whether the 6. Description of shares (including
notification is in class), debentures or derivatives
respect of a holding of or financial instruments relating
the person referred to to shares
in 3 or 4 above or in
respect of a non-
beneficial interest1
7. Name of registered 8 State the nature of the transaction
shareholders(s) and, if
more than one, the
number of shares held by
each of them
9. Number of shares, 10 Percentage of issued class acquired
debentures or financial (treasury shares of that class
instruments relating to should not be taken into account
shares acquired when calculating percentage)
11 Number of shares, 12 Percentage of issued class disposed
debentures or financial (treasury shares of that class
instruments relating to should not be taken into account
shares disposed when calculating percentage)
13 Price per share or value 14 Date and place of transaction
of transaction
15 Total holding following 16 Date issuer informed of transaction
notification and total
percentage holding
following notification
(any treasury shares
should not be taken into
account when calculating
percentage)
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
10 APRIL 2012
SUBJECT TO SUCCESSFUL ACHIEVEMENT
OF PERFORMANCE TARGETS:
50% BETWEEN 10 APRIL 2015 AND 9
APRIL 2022
50% BETWEEN 10 APRIL 2016 AND 9
APRIL 2022
19 Total amount paid (if 20 Description of shares or debentures
any) for grant of the involved (class and number)
option
ORDINARY 10p SHARES
NIL
JULIAN ROBERTS - 1,384,470 SHARES
UNDER OPTION
PHILIP BROADLEY - 922,980 SHARES
UNDER OPTION
IAN GLADMAN - 584,542 SHARES UNDER
OPTION
PAUL HANRATTY - 639,084 SHARES
UNDER OPTION
SUE KEAN - 175,048 SHARES UNDER
OPTION
DON SCHNEIDER - 342,298 SHARES
UNDER OPTION
21 Exercise price (if fixed 22 Total number of shares or
at time of grant) or debentures over which options held
indication that price is following notification *
to be fixed at the time
of exercise JULIAN ROBERTS - 8,579,822 SHARES
UNDER OPTION
NIL PHILIP BROADLEY - 4,210,064 SHARES
UNDER OPTION
IAN GLADMAN - 584,542 SHARES UNDER
OPTION
PAUL HANRATTY - 4,023,351 SHARES
UNDER OPTION
SUE KEAN - 281,044 SHARES UNDER
OPTION
DON SCHNEIDER - 2,251,338 SHARES
UNDER OPTION
*THESE TOTALS INCLUDE NIL COST
OPTIONS, MARKET VALUE SHARE OPTIONS
AND SHARESAVE OPTIONS.
23 Any additional 24 Name of contact and telephone
information number for queries
WILLIAM BALDWIN-CHARLES
HEAD OF CORPORATE AFFAIRS
+44 20 7002 7133
Name of authorised official of issuer responsible for making
notification:
MARTIN MURRAY, GROUP COMPANY SECRETARY
Date of notification: 11 APRIL 2012
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 SA (Pty) Ltd
Date: 11/04/2012 17:42:01 Supplied by www.sharenet.co.za
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