Director/PDMR Shareholding

RNS Number : 4661Q

Old Mutual PLC

09 April 2009

 



Ref 27/09

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     

PHILIP ARTHUR JOHN BROADLEY

PAUL BRENDAN 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 

AWARDS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES - IN THE FORM OF FORFEITABLE SHARE AWARDS

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.  

PHILIP ARTHUR JOHN BROADLEY - 739,372 SHARES AWARDED - JOINING AWARD

PAUL BRENDAN HANRATTY - 97,741 SHARES AWARDED - TOP-UP AWARD

8. State the nature of the transaction.

GRANT OF AWARDS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES - IN THE FORM OF FORFEITABLE SHARE AWARDS - VESTING SUBJECT TO CORPORATE PERFORAMANCE TARGETS

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) 

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed 

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13. Price per share or value of transaction 

N/A

14. Date and place of transaction 

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) 

N/A

16. Date issuer informed of transaction  

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

 

END

 

 

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