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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
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
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 with
responsibilities/director a person discharging managerial responsibilities/director
named in 3 and identify the connected person
PAUL FEENEY, CEO, OLD MUTUAL
WEALTH N/A
IAN GLADMAN, GROUP STRATEGY
DIRECTOR
PAUL HANRATTY, MEMBER OF
THE GROUP EXECUTIVE
COMMITTEE
BRUCE HEMPHILL, GROUP CHIEF
EXECUTIVE
INGRID JOHNSON, GROUP
FINANCE DIRECTOR
SUE KEAN, CHIEF RISK OFFICER
GAIL KLINTWORTH – GROUP
CUSTOMER DIRECTOR
RALPH MUPITA, CEO, OLD
MUTUAL EMERGING MARKETS
REX TOMLINSON, CHIEF OF STAFF
5. Indicate whether the notification is in respect of a 6. Description of shares (including class), debentures or
holding of the person referred to in 3 or 4 above or derivatives or financial instruments relating to shares
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 than 8 State the nature of the transaction
one, the number of shares held by each of them GRANT OF DEFERRED SHORT-TERM
PAUL FEENEY, 7,031 INCENTIVE AWARDS (DSTI), A
IAN GLADMAN – NIL RECRUITMENT AWARD
PAUL HANRATTY – 446,578 (RECRUITMENT) AND FOR RALPH
BRUCE HEMPHILL - NIL MUPITA, A LONG-TERM INCENTIVE
INGRID JOHNSON - 525 AWARD (LTI), IN THE FORM OF
SUE KEAN – 132,949 FORFEITABLE SHARES
GAIL KLINTWORTH - 612
RALPH MUPITA – 135,269 PAUL FEENEY – 359,891 - DSTI
REX TOMLINSON - NIL IAN GLADMAN – 118,185 - DSTI
PAUL HANRATTY – 220,612 - DSTI
BRUCE HEMPHILL – 260,990 - DSTI
INGRID JOHNSON – 215,419 - DSTI
SUE KEAN – 86,954 - DSTI
GAIL KLINTWORTH – 73,073 - DSTI
RALPH MUPITA – 162,500 (DSTI) AND
228,690 (LTI)
REX TOMLINSON – 206,044 -
RECRUITMENT
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)
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)
13. Price per share or value of transaction 14. Date and place of transaction
AWARDS GRANTED AT £1.82 PER 14 MARCH 2016
SHARE (R40.00 IN RESPECT OF
RALPH MUPITA)
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any 14 MARCH 2016
treasury shares should not be taken into account
when calculating percentage)
PAUL FEENEY, 7,031 – 0.000%
IAN GLADMAN – NIL
PAUL HANRATTY – 446,578 – 0.009%
BRUCE HEMPHILL - NIL
INGRID JOHNSON – 525 – 0.000%
SUE KEAN – 132,949 – 0.003%
GAIL KLINTWORTH – 612 -0.000%
RALPH MUPITA – 135,269 – 0.003%
REX TOMLINSON - NIL
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
indication that price is to be fixed at the time of held following 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: 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 07:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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