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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
OLD MUTUAL PLC
ISIN CODE: GB00B77J0862
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOMOL
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 4. State whether notification relates to a person connected
responsibilities/director with a person discharging managerial responsibilities/director
named in 3 and identify the connected person
REUEL KHOZA – NON-
EXECUTIVE DIRECTOR
N/A
NKU NYEMBEZI-HEITA –NON-
EXECUTIVE DIRECTOR
5. Indicate whether the notification is in respect of 6. Description of shares (including class), debentures or
a holding of the person referred to in 3 or 4 derivatives or financial instruments relating to shares
above or in respect of a non-beneficial interest1
ORDINARY SHARES OF 11 3/7p
IN RESPECT OF THE PERSONS
NAMED IN 3 ABOVE
7. Name of registered shareholders(s) and, if more 8 State the nature of the transaction
than one, the number of shares held by each of
them
PURCHASE OF 3,566 SHARES EACH AT
REUEL KHOZA - NIL £1.863 PER SHARE
NKU NYEMBEZI-HEITA –NIL
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of that
instruments relating to shares acquired class should not be taken into account when calculating
percentage)
REUEL KHOZA – 3,566
NKU NYEMBEZI-HEITA – 3,566 0.000%
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of that
instruments relating to shares disposed class should not be taken into account when calculating
percentage)
NIL
N/A
13. Price per share or value of transaction 14. Date and place of transaction
3,566 SHARES PURCHASED AT 19 DECEMBER 2014 – LONDON
£1.863
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account 19 DECEMBER 2014
when calculating percentage)
REUEL KHOZA – 3,566 – 0.000%
NKU NYEMBEZI-HEITA –3,566 –
0.000%
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: 19 DECEMBER 2014
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) Ltd
Joint Sponsor:
Nedbank Capital
Date: 19/12/2014 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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