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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 section 793 of the Companies Act
OLD MUTUAL PLC 2006, or (iii) in accordance with paragraph 26 of the Model
Code
DTR 3.1.2R
3. Name of person discharging managerial responsibilities/director 4 State whether notification relates to a person connected
with a person discharging managerial
responsibilities/director named in 3 and identify the
PAUL FEENEY, CEO, OLD MUTUAL WEALTH
connected person
SUE KEAN, CHIEF RISK OFFICER
DON SCHNEIDER, GROUP HR DIRECTOR
N/A
5 Indicate whether the notification is in respect of a holding of the person 6 Description of shares (including class), debentures or
referred to in 3 or 4 above or in respect of a non-beneficial interest1 derivatives or financial instruments relating to shares
IN RESPECT OF THE PERSONS NAMED IN 3 ABOVE ORDINARY SHARES OF 11 3/7p
7 Name of registered shareholder(s) and, if more than one, the number of 8 State the nature of the transaction
shares held by each of them
VESTING, EXERCISE AND SALE OF NIL-
PAUL FEENEY – 7,031 COST OPTION SHARES ORIGINALLY
SUE KEAN – 192,509 GRANTED ON 10 APRIL 2012
DON SCHNEIDER – 210,538
EXCLUDES UNVESTED SHARE INCENTIVE PAUL FEENEY – 66,072 SHARES VESTED.
AWARDS AND VESTED BUT UNEXERCISED SHARE SOLD ALL SHARES AT £1.85507 PER
OPTIONS SHARE.
SUE KEAN – 60,566 SHARES VESTED. SOLD
28,523 SHARES AT £1.85507 PER SHARE.
DON SCHNEIDER – 118,435 SHARES
VESTED. SOLD ALL SHARES AT £1.85507
PER SHARE.
9 Number of shares, debentures or financial instruments relating to shares 10 Percentage of issued class acquired (treasury shares of that
acquired class should not be taken into account when calculating
percentage)
PAUL FEENEY – 66,072
SUE KEAN – 60,566 PAUL FEENEY – 0.001%
DON SCHNEIDER – 118,435 SUE KEAN – 0.001%
DON SCHNEIDER – 0.002%
11 Number of shares, debentures or financial instruments relating to shares 12 Percentage of issued class disposed (treasury shares of that
disposed class should not be taken into account when calculating
percentage)
PAUL FEENEY – 66,072
SUE KEAN – 28,523 PAUL FEENEY – 0.001%
DON SCHNEIDER – 118,435 SUE KEAN – 0.001%
DON SCHNEIDER – 0.002%
13 Price per share or value of transaction 14 Date and place of transaction
AS DESCRIBED IN 8 ABOVE 11 APRIL 2016
15 Total holding following notification and total percentage holding 16 Date issuer informed of transaction
following notification (any treasury shares should not be taken into
account when calculating percentage)
11 APRIL 2016
PAUL FEENEY – 7,031 - 0.000%
SUE KEAN – 224,552 – 0.005%
DON SCHNEIDER – 210,538 – 0.004%
EXCLUDES UNVESTED SHARE INCENTIVE
AWARDS AND VESTED BUT UNEXERCISED SHARE
OPTIONS
If a person discharging managerial responsibilities has been granted options by the issuer complete the
following boxes
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 indication that price is to be 22 Total number of shares or debentures over which options
fixed at the time of exercise held following notification
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 APRIL 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: 12/04/2016 02:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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