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OLD MUTUAL PLC - DTR 3 - Notification of Transactions of Directors

Release Date: 12/08/2015 12:00
Code(s): OML     PDF:  
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DTR 3 - Notification of Transactions of Directors

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 accordance with section
         OLD MUTUAL PLC                                               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 person
         responsibilities/director                                    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     6.    Description of shares (including class), debentures or derivatives or
         a holding of the person referred to in 3 or 4                financial instruments relating to shares
         above or in respect of a non-beneficial interest1
                                                                      ORDINARY SHARES OF 11 3/7p
         IN RESPECT OF THE PERSON
         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
                                                                      SALE OF 44,800 SHARES AT R44.9127 PER SHARE
         RALPH MUPITA – 180,069
  9.     Number of shares, debentures or financial              10.   Percentage of issued class acquired (treasury shares of that class should
         instruments relating to shares acquired                      not be taken into account when calculating percentage)


         NIL
  11.    Number of shares, debentures or financial              12.   Percentage of issued class disposed (treasury shares of that class should
         instruments relating to shares disposed                      not be taken into account when calculating percentage)

         44,800                                                       0.0009%
  13.    Price per share or value of transaction                14.   Date and place of transaction

         R44.9127 PER SHARE                                           11 AUGUST 2015 – JSE Limited
  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             12 AUGUST 2015
         when calculating percentage)

         135,269 – 0.0027%

  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: 12   AUGUST 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: 12/08/2015 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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