Director/PDMR Shareholding

RNS Number : 1567B

Old Mutual PLC

11 April 2012

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed 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 DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director ·     JULIAN ROBERTS, GROUP CHIEF EXECUTIVE ·     PHILIP BROADLEY, GROUP FINANCE DIRECTOR ·     PETER BAIN, PRESIDENT, CHIEF EXECUTIVE OFFICER, OLD MUTUAL ASSET MANAGEMENT ·     PAUL HANRATTY, CEO, LONG-TERM SAVINGS ·     SUE KEAN, CHIEF RISK OFFICER ·     DON SCHNEIDER, GROUP HR 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
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 interest1 IN RESPECT OF THOSE NAMED IN 3 ABOVE	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 ·   JULIAN ROBERTS - 1,183,874* - 0.02% ·   PHILIP BROADLEY - 586,784* - 0.01% ·   PETER BAIN - 9,910* - 0.00% ·   PAUL HANRATTY - 357,909* - 0.00% ·   SUE KEAN - NIL* ·   DON SCHNEIDER - 1,486* - 0.00% *THESE TOTALS EXCLUDE UNVESTED SHARE INCENTIVE AWARDS AND VESTED BUT UNEXERCISED SHARE OPTIONS.	8	State the nature of the transaction GRANT OF DEFERRED SHORT-TERM INCENTIVE SHARE AWARDS IN THE FORM OF RESTRICTED SHARES ·     JULIAN ROBERTS - 372,315 SHARES UNDER AWARD ·     PHILIP BROADLEY - 241,411 SHARES UNDER AWARD ·     PETER BAIN - 672,258 SHARES UNDER AWARD ·     PAUL HANRATTY - 270,942 SHARES UNDER AWARD ·     SUE KEAN - 47,175 SHARES UNDER AWARD ·    DON SCHNEIDER - 101,815 SHARES UNDER AWARD
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed	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 AWARDS GRANTED AT £1.571 PER SHARE	14.	Date and place of transaction 10 APRIL 2012 - LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) UNCHANGED FROM 7 ABOVE	16.	Date issuer informed of transaction 10 APRIL 2012

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

17	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries WILLIAM BALDWIN-CHARLES HEAD OF CORPORATE AFFAIRS [phone]

Name of authorised official of issuer responsible for making notification:  MARTIN MURRAY, GROUP COMPANY SECRETARY Date of notification: 11 APRIL 2012

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.

 

END

 

 

RDSIBMATMBTBBJT