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Notification of Transactions of Directors
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
OLD MUTUAL PLC made in accordance with section 793 of the Companies Act
(2006).
DTR 3.1.2R
3. Name of person discharging managerial responsibilities/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
RALPH MUPITA, CEO, OLD MUTUAL
EMERGING MARKETS
N/A
5. Indicate whether the notification is in respect of a holding of the 6. Description of shares (including class), debentures or
person referred to in 3 or 4 above or in respect of a non-beneficial derivatives or financial instruments relating to shares
interest1
IN RESPECT OF THE PERSON NAMED IN 3 ORDINARY 11 3/7p SHARES
ABOVE
7. Name of registered shareholder(s) and, if more than one, the 8. State the nature of the transaction
number of shares held by each of them
EXERCISE AND SALE OF SHARE OPTION
NIL ORIGINALLY GRANTED ON 16 APRIL
2010
EXCLUDING UNVESTED SHARE INCENTIVE
AWARDS AND VESTED BUT UNEXERCISED 115,070 SHARES EXERCISED AT R13.80
SHARE OPTIONS.
PER SHARE AND 76,940 SHARES SOLD AT
R31.10 PER SHARE
9. Number of shares, debentures or financial instruments relating to 10. Percentage of issued class acquired (treasury shares of that
shares acquired class should not be taken into account when calculating
percentage)
115,070
0.0024%
11. Number of shares, debentures or financial instruments relating to 12. Percentage of issued class disposed (treasury shares of that
shares disposed class should not be taken into account when calculating
percentage)
76,940
0.0016%
13. Price per share or value of transaction 14. Date and place of transaction
AS DESCRIBED IN 8 ABOVE EXERCISE ON 13 MAY 2013
SALE ON 15 MAY 2013 – SOUTH AFRICA
15. Total holding following notification and total percentage holding 16. Date issuer informed of transaction
following notification (any treasury shares should not be taken into
account when calculating percentage)
15 MAY 2013
38,130
EXCLUDING 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: 16 MAY 2013
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 South Africa (Pty) Limited
Date: 16/05/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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