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Transaction by 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
OLD MUTUAL PLC 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 discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify
PAUL HANRATTY, GROUP OPERATING OFFICER the connected person
N/A
5. Indicate whether the notification is in respect of a 6. Description of shares (including class),
holding of the person referred to in 3 or 4 above or in debentures or derivatives or financial instruments
1
respect of a non-beneficial interest relating to shares
IN RESPECT OF THE PERSON NAMED IN 3 ABOVE
ORDINARY 11 3/7p SHARES
7. Name of registered shareholder(s) and, if more than 8 State the nature of the transaction
one, the number of shares held by each of them
PARTIAL EXERCISE AND SALE OF MARKET
313,169 EXCLUDING UNVESTED SHARE VALUE SHARE OPTION ORIGINALLY
INCENTIVE AWARDS AND VESTED BUT GRANTED ON 8 APRIL 2009 WITH AN
UNEXERCISED SHARE OPTIONS.
EXERCISE PRICE OF £0.541 PER SHARE
277,182 SHARES EXERCISED. SOLD ALL
SHARES AT £2.158 PER SHARE
9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired (treasury
relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
277,182 SHARES
0.006%
11. Number of shares, debentures or financial instruments 12. Percentage of issued class disposed (treasury
relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
277,182 SHARES
0.006%
13. Price per share or value of transaction 14. Date and place of transaction
AS DESCRIBED IN 8 ABOVE 21 MAY 2013 - 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 21 MAY 2013
percentage)
313,169 SHARES (0.006%) 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 22. Total number of shares or debentures over which
indication that price is to be fixed at the time of options held following notification
exercise
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: 22 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: 22/05/2013 02:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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