Director/PDMR Shareholding

RNS Number : 9271B

Old Mutual PLC

09 April 2013

 



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 ·     PHILIP BROADLEY, GROUP FINANCE DIRECTOR ·     IAN GLADMAN, GROUP STRATEGY DIRECTOR ·     PAUL HANRATTY, GROUP OPERATING OFFICER ·     CARLTON HOOD, GROUP CUSTOMER DIRECTOR ·     SUE KEAN, CHIEF RISK OFFICER ·     JULIAN ROBERTS, GROUP CHIEF EXECUTIVE ·     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	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8	State the nature of the transaction
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	14.	Date and place of transaction
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

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

17	Date of grant 8 APRIL 2013	18.	Period during which or date on which exercisable SUBJECT TO SUCCESSFUL ACHIEVEMENT OF PERFORMANCE TARGETS: 50% BETWEEN 8 APRIL 2016 AND 7 APRIL 2023 50% BETWEEN 8 APRIL 2017 AND 7 APRIL 2023
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY 11 3/7p SHARES ·  PHILIP BROADLEY - 758,746 SHARES UNDER OPTION ·  IAN GLADMAN - 273,920 SHARES UNDER OPTION ·  PAUL HANRATTY - 565,844 SHARES UNDER OPTION ·  CARLTON HOOD - 106,996 SHARES UNDER OPTION ·  SUE KEAN - 144,034 SHARES UNDER OPTION ·  JULIAN ROBERTS - 1,138,118 SHARES UNDER OPTION ·  DON SCHNEIDER - 281,636 SHARES UNDER OPTION
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification * ·  PHILIP BROADLEY - 4,517,024 SHARES UNDER OPTION ·  IAN GLADMAN - 870,180 SHARES UNDER OPTION ·  PAUL HANRATTY - 3,776,127 SHARES UNDER OPTION ·  CARLTON HOOD - 202,478 SHARES UNDER OPTION ·  SUE KEAN - 433,926 SHARES UNDER OPTION ·  JULIAN ROBERTS - 6,845,660 SHARES UNDER OPTION ·  DON SCHNEIDER - 1,656,044 SHARES UNDER OPTION *THESE TOTALS INCLUDE NIL COST OPTIONS, MARKET VALUE SHARE OPTIONS AND SHARESAVE OPTIONS.

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: 9 APRIL 2013

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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