Director/PDMR Shareholding

RNS Number : 9538U
Old Mutual PLC
12 April 2016
 

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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

 

DTR 3.1.2R

3.

Name of person discharging managerial responsibilities/director

 

PAUL FEENEY, CEO, OLD MUTUAL WEALTH

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

 

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

 

IN RESPECT OF THE PERSONS NAMED IN 3 ABOVE

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 shareholder(s) and, if more than one, the number of shares held by each of them

 

PAUL FEENEY - 7,031

SUE KEAN - 192,509

DON SCHNEIDER - 210,538

 

EXCLUDES UNVESTED SHARE INCENTIVE AWARDS AND VESTED BUT UNEXERCISED SHARE OPTIONS

8

State the nature of the transaction

 

VESTING, EXERCISE AND SALE OF NIL- COST OPTION SHARES ORIGINALLY GRANTED ON 10 APRIL 2012

 

 

PAUL FEENEY - 66,072 SHARES VESTED. SOLD ALL SHARES AT £1.85507 PER SHARE.

 

SUE KEAN - 60,566 SHARES VESTED. SOLD 28,523 SHARES AT £1.85507 PER SHARE.

 

DON SCHNEIDER - 118,435 SHARES VESTED. SOLD ALL SHARES AT £1.85507 PER SHARE.

9

Number of shares, debentures or financial instruments relating to shares acquired

 

PAUL FEENEY - 66,072

SUE KEAN - 60,566

DON SCHNEIDER - 118,435

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

PAUL FEENEY - 0.001%

SUE KEAN - 0.001%

DON SCHNEIDER - 0.002%

11

Number of shares, debentures or financial instruments relating to shares disposed

 

PAUL FEENEY - 66,072

SUE KEAN - 28,523

DON SCHNEIDER - 118,435

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

PAUL FEENEY - 0.001%

SUE KEAN - 0.001%

DON SCHNEIDER - 0.002%

13

Price per share or value of transaction

 

AS DESCRIBED IN 8 ABOVE

14

Date and place of transaction

 

11 APRIL 2016

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 - 0.000%

SUE KEAN - 224,552 - 0.005%

DON SCHNEIDER - 210,538 - 0.004%

 

EXCLUDES UNVESTED SHARE INCENTIVE AWARDS AND VESTED BUT UNEXERCISED SHARE OPTIONS

16

Date issuer informed of transaction

 

11 APRIL 2016

 

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

+44 20 7002 7133

 

 

 

 

 

Name of authorised official of issuer responsible for making notification: 

 

MARTIN MURRAY, GROUP COMPANY SECRETARY

 

 

Date of notification: 12 APRIL 2016

 

 

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.


This information is provided by RNS
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