Director/PDMR Shareholding

RNS Number : 1185P

Old Mutual PLC

03 June 2015

 



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 PAUL FEENEY, CEO OF OLD MUTUAL WEALTH	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 interest1 PAUL FEENEY	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 11 3/7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PAUL FEENEY - NIL	8	State the nature of the transaction EXERCISE OF A HMRC-TAX-ADVANTAGED SHARE OPTION UNDER THE OLD MUTUAL PLC 2008 SHARESAVE PLAN 7,031 SHARES EXERCISED AT £1.28 PER SHARE. RETAINED ALL SHARES.
9.	Number of shares, debentures or financial instruments relating to shares acquired PAUL FEENEY - 7,031 SHARES	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) PAUL FEENEY - 0.0001%
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 £1.28	14.	Date and place of transaction 1 JUNE 2015
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) PAUL FEENEY - 7,031	16.	Date issuer informed of transaction 1 JUNE 2015

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: 3 JUNE 2015

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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