Director/PDMR Shareholding

RNS Number : 6479I

Old Mutual PLC

17 June 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)

DONALD HOPE (HEAD OF STRATEGY DEVELOPMENT)

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

ANDREW BIRRELL

DONALD HOPE

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 - 131,341 OLD MUTUAL PLC ORDINARY 10P SHARES PLUS SHARE AWARDS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN, THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN AND THE OLD MUTUAL PLC 2008 SHARESAVE PLAN

DONALD HOPE - 181,875 OLD MUTUAL PLC ORDINARY 10P SHARES PLUS SHARE AWARDS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN, THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN AND THE OLD MUTUAL PLC 2008 SHARESAVE PLAN

8. State the nature of the transaction.

ISSUE OF OLD MUTUAL PLC ORDINARY 10P SHARES RELATING TO THE OLD MUTUAL PLC SCRIP DIVIDEND SCHEME

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

ANDREW BIRRELL - 7,133 SHARES ISSUED AT £1.3234 EACH UNDER THE SCRIP DIVIDEND SCHEME

DONALD HOPE - 7,658 SHARES ISSUED AT £1.3234 EACH UNDER THE SCRIP DIVIDEND SCHEME

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

ANDREW BIRRELL - 0.0001%

DONALD HOPE - 0.0001%

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

NIL

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

NIL

13. Price per share or value of transaction

ANDREW BIRRELL - 7,133 SHARES ISSUED AT £1.3234 EACH UNDER THE SCRIP DIVIDEND SCHEME

DONALD HOPE - 7,658 SHARES ISSUED AT £1.3234 EACH UNDER THE SCRIP DIVIDEND SCHEME

14. Date and place of transaction

31 MAY 2011 - THE LONDON STOCK EXCHANGE

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

ANDREW BIRRELL - 138,474 OLD MUTUAL PLC ORDINARY 10P SHARES PLUS SHARE AWARDS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN, THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN AND THE OLD MUTUAL PLC 2008 SHARESAVE PLAN

DONALD HOPE - 189,533 OLD MUTUAL PLC ORDINARY 10P SHARES PLUS SHARE AWARDS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN, THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN AND THE OLD MUTUAL PLC 2008 SHARESAVE PLAN

16. Date issuer informed of transaction 

10 JUNE 2011

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 it can be exercised

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 

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

Martin C Murray

Company Secretary

Date of notification 17 June 2011

 

END

 

 

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