Director/PDMR Shareholding

RNS Number : 0214Z

Old Mutual PLC

14 September 2009

 



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     

KUSENI DLAMINI

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

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 

(1)   OPTION UNDER THE OMSA MANAGEMENT INCENTIVE SHARE PLAN 

(2)   RESTRICTED SHARE AWARD UNDER THE OMSA SENIOR BLACK MANAGEMENT
       SHARE PLAN

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

8. State the nature of the transaction.

GRANT OF A SHARE OPTION OVER 1,122,716 ORDINARY 10p SHARES UNDER THE OMSA MANAGEMENT INCENTIVE SHARE PLAN AND THE GRANT OF A RESTRICTED SHARE AWARD  OVER 974,761 ORDINARY 10p SHARES UNDER THE OMSA SENIOR BLACK MANAGEMENT SHARE PLAN

9. Number of shares, debentures or financial instruments relating to shares acquired 

GRANT OF A SHARE OPTION OVER 1,122,716 ORDINARY 10p SHARES UNDER THE OMSA MANAGEMENT INCENTIVE SHARE PLAN AND THE GRANT OF A RESTRICTED SHARE AWARD OVER 974,761 ORDINARY 10p SHARES UNDER THE OMSA SENIOR BLACK MANAGEMENT SHARE PLAN

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 

R11.49

14. Date and place of transaction 

8 SEPTEMBER 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 SEPTEMBER 2009

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

17. Date of grant

8 SEPTEMBER 2009

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

9 SEPTEMBER 2012 TO 8 SEPTEMBER 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  

R11.49 PER SHARE

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

1,122,716 SHARES UNDER OPTION

23. Any additional information 

VESTING IS SUBJECT TO CORPORATE PERFORMANCE TARGETS

24. Name of contact and telephone number for queries  

ROBERT MURPHY + 27 (0)21 509 3221

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

Martin C Murray

Company Secretary

Date of notification 14 September 2009

 

END

 

 

RDSLIMITMMTBBTL