Director/PDMR Shareholding

RNS Number : 0363F

Old Mutual PLC

15 April 2011

 



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

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

ORDINARY 10P SHARES

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

ANDREW BIRRELL

8. State the nature of the transaction.

GRANT OF OPTIONS UNDER THE OLD MUTAL PLC 2008 SHARESAVE PLAN

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)

13. Price per share or value of transaction

14. Date and place of transaction

14 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)

16. Date issuer informed of transaction 

14 APRIL 2011

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

17. Date of grant

14 APRIL 2011

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

4,424 SHARES BETWEEN 1 JUNE 2014 AND 30 NOVEMBER 2014

7,561 SHARES BETWEEN 1 JUNE 2016 AND 30 NOVEMBER 2016

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

N/A

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

ORDINARY 1OP SHARES

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

£1.02

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

11,985 SHARES HELD UNDER OPTION UNDER THE OLD MUTUAL PLC 2008 SHARESAVE PLAN

NIL COST OPTIONS ARE ALSO HELD BY MR BIRRELL UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES

23. Any additional information

24. Name of contact and telephone number for queries 

MARTIN MURRAY, GROUP COMPANY SECRETARY - 02070027109

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

Martin C Murray

Company Secretary

Date of notification 15 April 2011

 

END

 

 

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