Director/PDMR Shareholding

RNS Number : 7188E
Old Mutual PLC
05 November 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

BRUCE HEMPHILL, GROUP CHIEF EXECUTIVE

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

 

8

State the nature of the transaction

GRANT OF A BUYOUT AWARD OVER 546,789 ORDINARY 11 3/7p SHARES IN THE FORM OF A FORFEITABLE SHARES AWARD WHICH WILL VEST IN EQUAL THIRDS ON THE FIRST, SECOND AND THIRD ANNIVERSARY DATES OF AWARD

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

AWARD GRANTED AT £2.13 PER SHARE

14.

Date and place of transaction

5 NOVEMBER 2015 - LONDON

15.

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

NIL

16.

Date issuer informed of transaction

5 NOVEMBER 2015

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

THE GRANT OF THIS AWARD IS TO COMPENSATE BRUCE HEMPHILL FOR LOSSES HE INCURRED WHEN LEAVING HIS PREVIOUS EMPLOYER

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: 5 NOVEMBER 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.


This information is provided by RNS
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