Director/PDMR Shareholding

RNS Number : 4653Q

Old Mutual PLC

09 April 2009

 



Ref 24/09

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

DONALD IAN HOPE

ROBERT MICHAEL HEAD

JULIAN VICTOR FROW ROBERTS

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 

OPTIONS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - SHARE OPTIONS - BONUS MATCHING 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 - 442,357 SHARES UNDER OPTION

DONALD IAN HOPE - 1,299,538 SHARES UNDER OPTION

ROBERT MICHAEL HEAD - 665,726 SHARES UNDER OPTION

JULIAN VICTOR FROW ROBERTS - 4,436,229 SHARES UNDER OPTION 

8. State the nature of the transaction.

GRANT OF OPTIONS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN -SHARE OPTIONS - BONUS MATCHING AWARDS 

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 

£0.541

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

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

8 APRIL 2009

18. Period during which or date on which it can be exercised 

8 APRIL 2012 TO 7 APRIL 2015

19. Total amount paid (if any) for grant of the option

NIL

20. Description of shares or debentures involved (class and number) 

OLD MUTUAL PLC ORDINARY 10P SHARES

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  

£0.541 PER SHARE

22. Total number of shares or debentures over which options held following notification 

PHILIP ARTHUR JOHN BROADLEY - 1,758,146 SHARES UNDER OPTION

DONALD IAN HOPE - 1,407,617 SHARES UNDER OPTION

ROBERT MICHAEL HEAD - 1,728,419 SHARES UNDER OPTION

JULIAN VICTOR FROW ROBERTS - 6,135,636 SHARES UNDER OPTION 

23. Any additional information 

VESTING IS SUBJECT TO CORPORATE PERFORMANCE TARGETS

24. Name of contact and telephone number for queries  

KEVIN STACEY - 020 7002 7158

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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