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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 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 FEENEY, CEO OF OLD MUTUAL
WEALTH N/A
PAUL HANRATTY, CHIEF OPERATING
OFFICER
SUE KEAN, CHIEF RISK OFFICER
RALPH MUPITA, CEO, OLD MUTUAL
EMERGING MARKETS
JULIAN ROBERTS, GROUP CHIEF
EXECUTIVE
DON SCHNEIDER, GROUP HR
DIRECTOR
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
ORDINARY SHARES OF 11 3/7p
IN RESPECT OF THE PERSONS NAMED
IN 3 ABOVE
7. Name of registered shareholders(s) and, if more than one, 8 State the nature of the transaction
the number of shares held by each of them VESTING AND SALE OF FORFEITABLE
SHARES
PAUL FEENEY - NIL
PAUL HANRATTY – 824,547
PAUL FEENEY – 384,784 SHARES VESTED.
SUE KEAN – 55,488
RALPH MUPITA – 29,020 SOLD ALL SHARES AT £2.403541 PER SHARE
JULIAN ROBERTS – 2,014,303
PAUL HANRATTY – 237,074 SHARES
DON SCHNEIDER – 210,538
VESTED. SOLD ALL SHARES AT £2.403541
PER SHARE
SUE KEAN – 41,278 SHARES VESTED. SOLD
19,440 SHARES AT £2.403541 PER SHARE
RALPH MUPITA – 257,269 SHARES VESTED.
SOLD 106,220 SHARES AT R42.78 PER SHARE
JULIAN ROBERTS – 325,775 SHARES
VESTED. SOLD ALL SHARES AT £2.403541
PER SHARE
DON SCHNEIDER – 89,088 SHARES VESTED.
SOLD ALL SHARES AT £2.403541 PER SHARE
VESTING, EXERCISE AND SALE OF NIL-
COST OPTION SHARES ORIGINALLY
GRANTED ON 11 APRIL 2011
PAUL HANRATTY – 287,696 SHARES
VESTED. SOLD ALL SHARES AT £2.403541
PER SHARE
SUE KEAN – 44,571 SHARES VESTED. SOLD
20,991 SHARES AT £2.403541 PER SHARE
JULIAN ROBERTS – 617,528 SHARES
VESTED. SOLD ALL SHARES AT £2.403541
PER SHARE
DON SCHNEIDER – 152,566 SHARES VESTED.
SOLD ALL SHARES AT £2.403541 PER SHARE
VESTING, EXERCISE AND SALE OF NIL-
COST OPTION SHARES ORIGINALLY
GRANTED ON 10 APRIL 2012
PAUL HANRATTY – 221,123 SHARES
VESTED. SOLD ALL SHARES AT £2.403541
PER SHARE
SUE KEAN – 60,566 SHARES VESTED. SOLD
28,523 SHARES AT £2.403541 PER SHARE
JULIAN ROBERTS – 479,026 SHARES
VESTED. SOLD ALL SHARES AT £2.403541
PER SHARE
DON SCHNEIDER – 118,435 SHARES VESTED.
SOLD ALL SHARES AT £2.403541 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 FEENEY – 384,784 SHARES PAUL FEENEY – 0.008%
PAUL HANRATTY – 745,893 SHARES PAUL HANRATTY – 0.015%
SUE KEAN – 146,415 SHARES SUE KEAN – 0.003%
RALPH MUPITA – 257,269 SHARES RALPH MUPITA – 0.005%
JULIAN ROBERTS – 1,422,329 SHARES JULIAN ROBERTS – 0.029%
DON SCHNEIDER – 360,089 SHARES DON SCHNEIDER – 0.007%
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 FEENEY – 384,784 SHARES PAUL FEENEY – 0.008%
PAUL HANRATTY – 745,893 SHARES PAUL HANRATTY – 0.015%
SUE KEAN – 68,954 SHARES SUE KEAN – 0.001%
RALPH MUPITA – 106,220 SHARES RALPH MUPITA – 0.002%
JULIAN ROBERTS – 1,422,329 SHARES JULIAN ROBERTS – 0.029%
DON SCHNEIDER – 360,089 SHARES DON SCHNEIDER – 0.007%
13. Price per share or value of transaction 14. Date and place of transaction
AS DESCRIBED IN 8 ABOVE 16 APRIL 2015 – LONDON STOCK
EXCHANGE AND THE JSE LIMITED
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) 16 APRIL 2015
PAUL FEENEY - NIL
PAUL HANRATTY – 824,547
SUE KEAN – 132,949
RALPH MUPITA – 180,069
JULIAN ROBERTS – 2,014,303
DON SCHNEIDER – 210,538
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: 20 APRIL 2015
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: 20/04/2015 05:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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