Director/PDMR Shareholding

RNS Number : 1943S

Old Mutual PLC

15 March 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 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 IAN GLADMAN, GROUP STRATEGY DIRECTOR BRUCE HEMPHILL, GROUP CHIEF EXECUTIVE INGRID JOHNSON, GROUP FINANCE DIRECTOR SUE KEAN, CHIEF RISK OFFICER ROBERT LEITH - DIRECTOR OF MANAGED SEPARATION REX TOMLINSON, CHIEF OF STAFF	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
17	Date of grant 14 MARCH 2016	18	Period during which or date on which exercisable SUBJECT TO SUCCESSFUL ACHIEVEMENT OF PERFORMANCE TARGETS: 50% BETWEEN 14 MARCH 2019 AND 13 MARCH 2026 50% BETWEEN 14 MARCH 2020 AND 13 MARCH 2026
19	Total amount paid (if any) for grant of the option NIL	20	Description of shares or debentures involved (class and number) LONG-TERM INCENTIVE AWARDS GRANTED IN THE FORM OF NIL COST SHARE OPTIONS OVER ORDINARY SHARES OF 11 3/7p IAN GLADMAN - 1,208,790 BRUCE HEMPHILL - 1,978,020 INGRID JOHNSON - 1,384,614 SUE KEAN - 315,026 ROBERT LEITH - 1,538,460 REX TOMLINSON - 879,120
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 IAN GLADMAN - 2,463,386 BRUCE HEMPHILL - 3,487,706 INGRID JOHNSON - 2,827,495 SUE KEAN - 781,620 ROBERT LEITH - 1,538,460 REX TOMLINSON - 879,120

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: 15 MARCH 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.

 

END

 

 

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