OLD MUTUAL PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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
Old Mutual plc

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 793 of
         OLD MUTUAL PLC                                                 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
         PAUL HANRATTY, EXECUTIVE                                       the connected person
         DIRECTOR
  5.     Indicate whether the notification is in respect of a    6.     Description of shares (including class), debentures or derivatives or
         holding of the person referred to in 3 or 4 above or           financial instruments relating to shares
         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            EXERCISE OF A HMRC-TAX-ADVANTAGED
         PAUL HANRATTY                                                  SHARE OPTION UNDER THE OLD MUTUAL
                                                                        PLC 2008 SHARESAVE PLAN

                                                                        7,031 SHARES EXERCISED AT £1.28 PER SHARE.
                                                                        RETAINED ALL SHARES.
  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)
         7,031                                                          0.000%
  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)



  13.    Price per share or value of transaction                 14.    Date and place of transaction
         £1.28                                                          27 NOVEMBER 2015 – LONDON
  15.    Total holding following notification and total          16.    Date issuer informed of transaction
         percentage holding following notification (any                 27 NOVEMBER 2015
         treasury shares should not be taken into account
         when calculating percentage)
         446,578 – 0.009%
  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 options held following
         indication that price is to be fixed at the time of            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: 27   NOVEMBER 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: 27/11/2015 05:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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