Director/PDMR Shareholding

RNS Number : 0324M

Old Mutual PLC

11 September 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 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 THE PERSON NAMED IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 11 3/7p SHARES EXERCISE OF SHARE OPTIONS AND VESTING OF SHARE AWARD UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN (PSP)
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them DON SCHNEIDER -1,300* *THIS TOTAL EXCLUDES UNVESTED SHARE INCENTIVE AWARDS.	8	State the nature of the transaction EXERCISE OF SHARE OPTIONS ORIGINALLY GRANTED ON 8 SEPTEMBER 2009 OPTIONS OVER 714,286 SHARES WERE EXERCISED ON 10 SEPTEMBER 2012 @ £0.925 PER SHARE. ALL SHARES WERE SOLD @ £1.7251 PER SHARE. VESTING OF RESTRICTED SHARES ORIGINALLY GRANTED ON 8 SEPTEMBER 2009 142,857 SHARES VESTED. 74,458 SHARES WERE SOLD AT £1.725 PER SHARE AND 68,399 SHARES WERE RETAINED.
9.	Number of shares, debentures or financial instruments relating to shares acquired 857,143 SHARES OF WHICH 68,399 WERE RETAINED.	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.02%
11.	Number of shares, debentures or financial instruments relating to shares disposed 788,744	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.02%
13.	Price per share or value of transaction AS DESCRIBED IN 8 ABOVE	14.	Date and place of transaction 10 SEPTEMBER 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) 69,699* - 0.00% *THIS TOTAL EXCLUDES UNVESTED SHARE INCENTIVE AWARDS.	16.	Date issuer informed of transaction 10 SEPTEMBER 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 SEPTEMBER 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

 

 

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