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 BIRRELL - GROUP RISK AND ACTUARIAL DIRECTOR
PHILIP BROADLEY- GROUP FINANCE DIRECTOR
PAUL HANRATTY - CEO, LONG-TERM SAVINGS
DONALD HOPE - HEAD OF STRATEGY DEVELOPMENT
JULIAN 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 SHARE REWARD PLAN - RESTRICTED SHARES - DEFERRED SHORT-TERM INCENTIVE AWARDS - 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.
ANDREW BIRRELL - 133,795 SHARES AWARDED
PHILIP BROADLEY - 267,969 SHARES AWARDED
PAUL HANRATTY - 316,777 SHARES AWARDED
DONALD HOPE - 80,277 SHARES AWARDED
JULIAN ROBERTS - 421,597 SHARES AWARDED
DONALD SCHNEIDER - 85,889 SHARES AWARDED
8. State the nature of the transaction.
GRANT OF AWARDS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN - RESTRICTED SHARES - DEFERRED SHORT-TERM INCENTIVE AWARDS - IN THE FORM OF FORFEITABLE SHARE 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
£1.4470
14. Date and place of transaction
11 APRIL 2011
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
11 APRIL 2011
Name and signature of duly authorised officer of issuer responsible for making notification
Martin C Murray
Company Secretary
Date of notification 12 APRIL 2011