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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 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 the
RALPH MUPITA, CEO, OLD MUTUAL EMERGING connected person
MARKETS
N/A
5. Indicate whether the notification is in respect of a 6. Description of shares (including class), debentures
holding of the person referred to in 3 or 4 above or in or derivatives or financial instruments relating to
1
respect of a non-beneficial interest 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
VESTING AND SALE OF RESTRICTED SHARES
6,536 ORIGINALLY GRANTED ON 28 AUGUST 2008
EXCLUDING UNVESTED SHARE INCENTIVE 92,499 SHARES VESTED. SOLD 37,369
AWARDS AND VESTED BUT UNEXERCISED SHARES AT R29.12 PER SHARE
SHARE OPTIONS.
9. Number of shares, debentures or financial instruments 1 Percentage of issued class acquired (treasury
relating to shares acquired 0. shares of that class should not be taken into
account when calculating percentage)
92,499 SHARES
0.001%
11. Number of shares, debentures or financial instruments 1 Percentage of issued class disposed (treasury
relating to shares disposed 2. shares of that class should not be taken into
account when calculating percentage)
37,369 SHARES
0.000%
13. Price per share or value of transaction 1 Date and place of transaction
4.
AS DESCRIBED IN 8 ABOVE VESTING 28 AUGUST 2013
SALE 28 AUGUST 2013
SOUTH AFRICA
15. Total holding following notification and total percentage 1 Date issuer informed of transaction
holding following notification (any treasury shares 6.
should not be taken into account when calculating 28 AUGUST 2013 – VESTING
percentage) 2 SEPTEMBER 2013 – SALE
61,666 – 0.001%
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: 2 September 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.
2 September 2013
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 02/09/2013 01:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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