14th Sep 2007 15:30
Old Mutual PLC14 September 2007 Old Mutual plc Ref 51/07 14 September 2007 NOTIFICATION OF A TRANSACTION OF A DIRECTOR IN ACCORDANCE WITH RULE 3.1.4R OF THE DISCLOSURE AND TRANSPARENCY RULES Old Mutual plc (the Company) announces that on 13 September 2007 Mr J HSutcliffe, Chief Executive of the Company, exercised a share option under theOld Mutual Share Option and Deferred Delivery Plan (SOP) as follows: Date of Date of Options Exercise No. of shares Market price at closegrant exercise exercised price retained on date of exercise4 Mar 13 Sep 128,000 £0.9525 128,000 £1.4952002 2007 The total number of shares now held under option by Mr Sutcliffe under the SOPis 4,157,959, of which 2,466,471 have vested and the rest remain subject toperformance conditions. The total number of shares in the Company in which Mr Sutcliffe (together withhis connected persons) is now beneficially interested (excluding RestrictedShare Awards which have not yet vested and all unexercised share option shares)is 1,645,819. Old Mutual For further information on Old Mutual plc, please visit the corporate website atwww.oldmutual.com Enquiries Investor RelationsAleida van Herel UK +44 (0)20 7002 7287Deward Serfontein SA +27 (0)21 509 8709 MediaJames Crampton UK +44 (0)20 7002 7133Nad Pillay SA +27 (0)82 553 7980 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Old Mutual PLC