Wrap Text
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
OLD MUTUAL PLC 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
IAN GLADMAN, GROUP
STRATEGY DIRECTOR
BRUCE HEMPHILL, GROUP
CHIEF EXECUTIVE
INGRID JOHNSON, GROUP
FINANCE DIRECTOR
SUE KEAN, CHIEF RISK OFFICER
ROBERT LEITH – DIRECTOR OF
MANAGED SEPARATION
REX TOMLINSON, CHIEF OF
STAFF
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
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
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of that class
instruments relating to shares acquired should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of that class
instruments relating to shares disposed should not be taken into account when calculating percentage)
13. Price per share or value of transaction 14. Date and place of transaction
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
when calculating percentage)
17 Date of grant 18 Period during which or date on which exercisable
14 MARCH 2016 SUBJECT TO SUCCESSFUL ACHIEVEMENT
OF PERFORMANCE TARGETS:
50% BETWEEN 14 MARCH 2019 AND 13
MARCH 2026
50% BETWEEN 14 MARCH 2020 AND 13
MARCH 2026
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved (class and number)
NIL LONG-TERM INCENTIVE AWARDS GRANTED
IN THE FORM OF NIL COST SHARE OPTIONS
OVER ORDINARY SHARES OF 11 3/7p
IAN GLADMAN – 1,208,790
BRUCE HEMPHILL – 1,978,020
INGRID JOHNSON – 1,384,614
SUE KEAN – 315,026
ROBERT LEITH – 1,538,460
REX TOMLINSON – 879,120
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which options held
indication that price is to be fixed at the time of following notification
exercise IAN GLADMAN – 2,463,386
NIL BRUCE HEMPHILL – 3,487,706
INGRID JOHNSON – 2,827,495
SUE KEAN – 781,620
ROBERT LEITH – 1,538,460
REX TOMLINSON – 879,120
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: 15 MARCH 2016
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: 16/03/2016 07:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
