Ref 21/09
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(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.
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.
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.
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.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer
OLD MUTUAL PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a)
Yes
3. Name of person discharging managerial responsibilities/director
PAUL HANRATTY
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest
BENEFICIAL INTEREST
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
RESTRICTED SHARES UNDER THE OLD MUTUAL RESTRICTED SHARE PLAN (RSP)
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.
PAUL HANRATTY
8. State the nature of the transaction.
VESTING OF 94,279 RESTRICTED SHARES TO PAUL HANRATTY AND SALE OF 31,527 OF THE SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
NONE
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0018%
11. Number of shares, debentures or financial instruments relating to shares disposed
31,527
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0006%
13. Price per share or value of transaction
R7.59 PER SHARE
14. Date and place of transaction
RELEASE OF SHARES 30 MARCH 2009
SALE OF SHARES 8 APRIL 2009
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
63,752 ORDINARY 10P SHARES - 0.0012%
16. Date issuer informed of transaction
30 MARCH 2009 AND 8 APRIL 2009
Name and signature of duly authorised officer of issuer responsible for making notification
Martin C Murray
Company Secretary
Date of notification 9 April 2009