Director/PDMR Shareholding

RNS Number : 9940L

Old Mutual PLC

14 May 2010

 



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). 

(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.

(2)  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.

(3)  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.

(4)  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        

ANDREW SEATON BIRRELL - GROUP RISK AND ACTUARIAL DIRECTOR

PHILIP ARTHUR JOHN BROADLEY- GROUP FINANCE DIRECTOR

PAUL BRENDAN HANRATTY - CEO, LONG-TERM SAVINGS

DONALD IAN HOPE - HEAD OF STRATEGY DEVELOPMENT

JULIAN VICTOR FROW ROBERTS - GROUP CHIEF EXECUTIVE

DONALD SCHNEIDER - GROUP HUMAN RESOURCES DIRECTOR

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  non-beneficial 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 - OLD MUTUAL STRATEGIC INCENTIVE PLAN AWARDS IN THE FORM OF NIL COST OPTIONS

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

ANDREW SEATON BIRRELL - 1,176,471 SHARES UNDER OPTION

PHILIP ARTHUR JOHN BROADLEY - 2,310,926 SHARES UNDER OPTION

PAUL BRENDAN HANRATTY - 997,900 SHARES UNDER OPTION

DONALD IAN HOPE - 882,354 SHARES UNDER OPTION

JULIAN VICTOR FROW ROBERTS - 3,487,396 SHARES UNDER OPTION

DONALD SCHNEIDER - 831,934 SHARES UNDER OPTION

8. State the nature of the transaction.

AWARDS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES - OLD MUTUAL STRATEGIC INCENTIVE PLAN AWARDS - IN THE FORM OF NIL COST OPTIONS

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

Nil cost options based on a calculation price of £1.19 per share

14. Date and place of transaction

13 MAY 2010

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

No changes to beneficial holdings previously announced

16. Date issuer informed of transaction 

13 May 2010

Name and signature of duly authorised officer of issuer responsible for making notification 

Martin C Murray

Company Secretary

Date of notification 14 May 2010

 

END

 

 

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