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Notification of Transactions of Directors/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 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
OLD MUTUAL PLC accordance with section 793 of 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
responsibilities/director person discharging managerial responsibilities/director named in
3 and identify the connected person
• PAUL HANRATTY, CEO, LONG-TERM
SAVINGS
• JULIAN ROBERTS, GROUP CHIEF
EXECUTIVE
5. Indicate whether the notification is in respect of a holding 6. Description of shares (including class), debentures or derivatives
of the person referred to in 3 or 4 above or in respect of a or financial instruments relating to shares
non-beneficial interest1
IN RESPECT OF THOSE NAMED IN 3 ORDINARY 11 3/7p SHARES
ABOVE
EXERCISE OF SHARE OPTIONS UNDER THE
OLD MUTUAL PLC PERFORMANCE SHARE
PLAN (PSP)
7. Name of registered shareholder(s) and, if more than one, 8 State the nature of the transaction
the number of shares held by each of them
EXERCISE OF SHARE OPTIONS ORIGINALLY
• PAUL HANRATTY – 313,169* GRANTED ON 8 APRIL 2009
• JULIAN ROBERTS – 1,035,889*
PAUL HANRATTY – OPTIONS OVER 625,009
*THESE TOTALS EXCLUDE UNVESTED SHARES WERE EXERCISED ON 8 AUGUST
SHARE INCENTIVE AWARDS AND 2012 @ £0.541 PER SHARE. ALL SHARES WERE
VESTED BUT UNEXERCISED SHARE
SOLD @ £1.6706 PER SHARE.
OPTIONS.
JULIAN ROBERTS – OPTIONS OVER 2,190,494
SHARES WERE EXERCISED ON 9 AUGUST
2012 @ £0.541 PER SHARE. 1,840,494 SHARES
WERE SOLD @ £1.6822 PER SHARE.
9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired (treasury shares of that class
relating to shares acquired should not be taken into account when calculating percentage)
PAUL HANRATTY – 625,009 SHARES
NONE OF WHICH WERE RETAINED. • PAUL HANRATTY – 0.01%
• JULIAN ROBERTS – 0.04%
JULIAN ROBERTS – 2,190,494 SHARES OF
WHICH 350,000 WERE RETAINED.
11. Number of shares, debentures or financial instruments 12. Percentage of issued class disposed (treasury shares of that class
relating to shares disposed should not be taken into account when calculating percentage)
PAUL HANRATTY – 625,009 SHARES. • PAUL HANRATTY – 0.01%
JULIAN ROBERTS – 1,840,494 SHARES. • JULIAN ROBERTS – 0.04%
13. Price per share or value of transaction 14. Date and place of transaction
AS DESCRIBED IN 8 ABOVE PAUL HANRATTY - 8 AUGUST 2012 – LONDON
JULIAN ROBERTS - 9 AUGUST 2012 – LONDON
15. Total holding following notification and total percentage 16. Date issuer informed of transaction
holding following notification (any treasury shares should
not be taken into account when calculating percentage)
PAUL HANRATTY - 8 AUGUST 2012
JULIAN ROBERTS - 9 AUGUST 2012
• PAUL HANRATTY – 313,169* – 0.01%
• JULIAN ROBERTS – 1,385,889* – 0.03%
*THESE TOTALS EXCLUDE UNVESTED
SHARE INCENTIVE AWARDS AND
VESTED BUT UNEXERCISED SHARE
OPTIONS.
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
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 22. Total number of shares or debentures over which options held
price is to be fixed at the time of exercise following notification
23. Any additional information 24. Name of contact and telephone 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: 10 AUGUST 2012
Sponsor:
Merrill Lynch SA (Pty) Limited
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.
Date: 10/08/2012 04:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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