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OLD MUTUAL PLC - Details of the person discharging managerial responsibilities (PDMR) / person closely associated

Release Date: 30/03/2017 13:15
Code(s): OML     PDF:  
Wrap Text
Details of the person discharging managerial responsibilities (PDMR) / person closely associated

OLD MUTUAL PLC
ISIN CODE: GB00B77J0862
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOMOL
Old Mutual


1.   Details of the person discharging managerial responsibilities (PDMR) / person closely
     associated (PCA)

a)   Name       of       natural   JONATHAN BRUCE HEMPHILL
     person

2.   Reason for the notification

a)   Position / status             GROUP CHIEF EXECUTIVE

b)   Initial notification      /   INITIAL NOTIFICATION
     amendment

3.   Details of the issuer, emission market participant, auction platform, auctioneer or auction
     monitor

a)   Full name of the entity       OLD MUTUAL PLC

b)   Legal Entity Identifier       549300DX1KT0FU6U7J22
     Code

4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
     each type of transaction; (iii) each date; and (iv) each place where transactions have been
     conducted

a)   Description of the            FORFEITABLE SHARES AWARD OVER ORDINARY SHARES
     financial    instrument,      GRANTED UNDER THE SHARE REWARD PLAN
     type of instrument

b)   Identification Code           GB00B77J0862

c)   Nature      of         the    GRANT OF FORFEITABLE SHARES AWARD
     transaction

d)   Currency                      GBP

e)   Price(s) and volume(s)
                                    Price(s)                  Volume(s)

                                    £2.182                    268,824




f)   Aggregated
     information

         -    Aggregated
              volume

         -    Price

g)   Date of transaction           2017-03-29

h)   Place       of         the    OUTSIDE A TRADING VENUE
     transaction




                                                                                                   1
2
1.   Details of the person discharging managerial responsibilities (PDMR) / person closely
     associated (PCA)

a)   Name       of       natural   ROBERT ALEXANDER GORDON LEITH
     person

2.   Reason for the notification

a)   Position / status             DIRECTOR OF MANAGED SEPARATION

b)   Initial notification      /   INITIAL NOTIFICATION
     amendment

3.   Details of the issuer, emission market participant, auction platform, auctioneer or auction
     monitor

a)   Full name of the entity       OLD MUTUAL PLC

b)   Legal Entity Identifier       549300DX1KT0FU6U7J22
     Code

4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
     each type of transaction; (iii) each date; and (iv) each place where transactions have been
     conducted

a)   Description of the            FORFEITABLE SHARES AWARD OVER ORDINARY SHARES
     financial    instrument,      GRANTED UNDER THE SHARE REWARD PLAN
     type of instrument

b)   Identification Code           GB00B77J0862

c)   Nature      of         the    GRANT OF FORFEITABLE SHARES AWARD
     transaction

d)   Currency                      GBP

e)   Price(s) and volume(s)
                                    Price(s)                  Volume(s)

                                    £2.182                    159,738




f)   Aggregated
     information

         -    Aggregated
              volume

         -    Price

g)   Date of transaction           2017-03-29

h)   Place       of         the    OUTSIDE A TRADING VENUE
     transaction




                                                                                                   3
1.   Details of the person discharging managerial responsibilities (PDMR) / person closely
     associated (PCA)

a)   Name       of       natural   INGRID GAIL JOHNSON
     person

2.   Reason for the notification

a)   Position / status             GROUP FINANCE DIRECTOR

b)   Initial notification      /   INITIAL NOTIFICATION
     amendment

3.   Details of the issuer, emission market participant, auction platform, auctioneer or auction
     monitor

a)   Full name of the entity       OLD MUTUAL PLC

b)   Legal Entity Identifier       549300DX1KT0FU6U7J22
     Code

4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
     each type of transaction; (iii) each date; and (iv) each place where transactions have been
     conducted

a)   Description of the            FORFEITABLE SHARES AWARD OVER ORDINARY SHARES
     financial    instrument,      GRANTED UNDER THE SHARE REWARD PLAN
     type of instrument

b)   Identification Code           GB00B77J0862

c)   Nature      of         the    GRANT OF FORFEITABLE SHARES AWARD
     transaction

d)   Currency                      GBP

e)   Price(s) and volume(s)
                                    Price(s)                  Volume(s)

                                    £2.182                    187,354




f)   Aggregated
     information

         -    Aggregated
              volume

         -    Price

g)   Date of transaction           2017-03-29

h)   Place       of         the    OUTSIDE A TRADING VENUE
     transaction




                                                                                                   4
1.   Details of the person discharging managerial responsibilities (PDMR) / person closely
     associated (PCA)

a)   Name       of       natural   REX GALL TOMLINSON
     person

2.   Reason for the notification

a)   Position / status             GROUP CHIEF OF STAFF

b)   Initial notification      /   INITIAL NOTIFICATION
     amendment

3.   Details of the issuer, emission market participant, auction platform, auctioneer or auction
     monitor

a)   Full name of the entity       OLD MUTUAL PLC

b)   Legal Entity Identifier       549300DX1KT0FU6U7J22
     Code

4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
     each type of transaction; (iii) each date; and (iv) each place where transactions have been
     conducted

a)   Description of the            FORFEITABLE SHARES AWARD OVER ORDINARY SHARES
     financial    instrument,      GRANTED UNDER THE SHARE REWARD PLAN
     type of instrument

b)   Identification Code           GB00B77J0862

c)   Nature      of         the    GRANT OF FORFEITABLE SHARES AWARD
     transaction

d)   Currency                      GBP

e)   Price(s) and volume(s)
                                    Price(s)                  Volume(s)

                                    £2.182                    59,169




f)   Aggregated
     information

         -    Aggregated
              volume

         -    Price

g)   Date of transaction           2017-03-29

h)   Place       of         the    OUTSIDE A TRADING VENUE
     transaction




                                                                                                   5
1.   Details of the person discharging managerial responsibilities (PDMR) / person closely
     associated (PCA)

a)   Name       of       natural   IAN DAVID GLADMAN
     person

2.   Reason for the notification

a)   Position / status             GROUP STRATEGY DIRECTOR

b)   Initial notification      /   INITIAL NOTIFICATION
     amendment

3.   Details of the issuer, emission market participant, auction platform, auctioneer or auction
     monitor

a)   Full name of the entity       OLD MUTUAL PLC

b)   Legal Entity Identifier       549300DX1KT0FU6U7J22
     Code

4.   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
     each type of transaction; (iii) each date; and (iv) each place where transactions have been
     conducted

a)   Description of the            FORFEITABLE SHARES AWARD OVER ORDINARY SHARES
     financial    instrument,      GRANTED UNDER THE SHARE REWARD PLAN
     type of instrument

b)   Identification Code           GB00B77J0862

c)   Nature      of         the    GRANT OF FORFEITABLE SHARES AWARD
     transaction

d)   Currency                      GBP

e)   Price(s) and volume(s)
                                    Price(s)                  Volume(s)

                                    £2.182                    127,719




f)   Aggregated
     information

         -    Aggregated
              volume

         -    Price

g)   Date of transaction           2017-03-29

h)   Place       of         the    OUTSIDE A TRADING VENUE
     transaction




                                                                                                   6
1.    Details of the person discharging managerial responsibilities (PDMR) / person closely
      associated (PCA)

a)    Name       of       natural   SUSAN PATRICIA KEAN
      person

2.    Reason for the notification

a)    Position / status             GROUP CHIEF RISK OFFICER

b)    Initial notification      /   INITIAL NOTIFICATION
      amendment

3.    Details of the issuer, emission market participant, auction platform, auctioneer or auction
      monitor

a)    Full name of the entity       OLD MUTUAL PLC

b)    Legal Entity Identifier       549300DX1KT0FU6U7J22
      Code

4.    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
      each type of transaction; (iii) each date; and (iv) each place where transactions have been
      conducted

a)    Description of the            FORFEITABLE SHARES AWARD OVER ORDINARY SHARES
      financial    instrument,      GRANTED UNDER THE SHARE REWARD PLAN
      type of instrument

b)    Identification Code           GB00B77J0862

c)    Nature      of         the    GRANT OF FORFEITABLE SHARES AWARD
      transaction

d)    Currency                      GBP

e)    Price(s) and volume(s)
                                     Price(s)                  Volume(s)

                                     £2.182                    71,649




f)    Aggregated
      information

          -     Aggregated
                volume

          -     Price

g)    Date of transaction           2017-03-29

h)    Place       of         the    OUTSIDE A TRADING VENUE
      transaction



30 March 2017

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Joint Sponsor:


                                                                                                    7
Nedbank Corporate and Investment Banking




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Date: 30/03/2017 01:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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