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

Release Date: 11/04/2017 17:25
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 plc


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             VESTING OF FORFEITABLE SHARES AWARD
     transaction

d)   Currency                  GBP

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

                                                               76,099




f)   Aggregated
     information

          -    Aggregated
               volume

          -    Price

g)   Date of transaction       2017-04-10

h)   Place of the              OUTSIDE A TRADING VENUE
     transaction




                                                                                                   1
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             VESTING OF FORFEITABLE SHARES AWARD
     transaction

d)   Currency                  GBP

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

                                                               58,364




f)   Aggregated
     information

          -    Aggregated
               volume

          -    Price

g)   Date of transaction       2017-04-10

h)   Place of the              OUTSIDE A TRADING VENUE
     transaction




                                                                                                   2
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        ORDINARY SHARES
     financial instrument,
     type of instrument

b)   Identification Code       GB00B77J0862

c)   Nature of the             SALE OF ORDINARY SHARES
     transaction

d)   Currency                  GBP

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

                                £1.898313                     35,838




f)   Aggregated
     information

          -    Aggregated
               volume

          -    Price

g)   Date of transaction       2017-04-10

h)   Place of the              XLON
     transaction




                                                                                                   3
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        ORDINARY SHARES
     financial instrument,
     type of instrument

b)   Identification Code       GB00B77J0862

c)   Nature of the             SALE OF ORDINARY SHARES
     transaction

d)   Currency                  GBP

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

                                £1.898313                      27,486




f)   Aggregated
     information

          -    Aggregated
               volume

          -    Price

g)   Date of transaction       2017-04-10

h)   Place of the              XLON
     transaction




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

Name of natural person     SUSAN PATRICIA KEAN

Reason for the notification

Position / status          GROUP CHIEF RISK OFFICER

Initial notification /     INITIAL NOTIFICATION
amendment

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

Full name of the entity    OLD MUTUAL PLC

Legal Entity Identifier    549300DX1KT0FU6U7J22
Code

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

Description of the         NIL COST SHARE OPTION OVER ORDINARY SHARES GRANTED
financial instrument,      UNDER THE PERFORMANCE SHARE PLAN
type of instrument

Identification Code        GB00B77J0862

Nature of the              EXERCISE OF NIL COST SHARE OPTIONS
transaction

Currency                   GBP

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

                                                                34,757

                                                                38,096



Aggregated information

     -    Aggregated       72,853
          volume

     -    Price

Date of transaction        2017-04-10

Place of the transaction   OUTSIDE A TRADING VENUE




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

Name of natural person      SUSAN PATRICIA KEAN

Reason for the notification

Position / status           GROUP CHIEF RISK OFFICER

Initial notification /      INITIAL NOTIFICATION
amendment

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

Full name of the entity     OLD MUTUAL PLC

Legal Entity Identifier     549300DX1KT0FU6U7J22
Code

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

Description of the          ORDINARY SHARES
financial instrument,
type of instrument

Identification Code         GB00B77J0862

Nature of the               SALE OF ORDINARY SHARES
transaction

Currency                    GBP

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

                              £1.895541                         16,369

                              £1.895541                         17,941



Aggregated information

     -    Aggregated        34,310
          volume
                            £1.895541
     -    Price

Date of transaction         2017-04-10

Place of the transaction    XLON



Sponsor:
Merrill Lynch South Africa (Pty) Ltd


Joint Sponsor:
Nedbank Corporate and Investment Banking




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Date: 11/04/2017 05:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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