16th Nov 2007 09:00
Old Mutual PLC16 November 2007 Old Mutual Ref 83/07 16 November 2007 NOTIFICATION OF A TRANSACTION OF A DIRECTOR IN ACCORDANCE WITH RULE 3.1.4R OFTHE DISCLOSURE AND TRANSPARENCY RULES Old Mutual plc (the Company) announces that on 15 November 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 grant 4 Mar 2002 Date of exercise 15 Nov 2007Options exercised 396,950 Exercise price £0.9525 No. of shares retained 46,950 No. of shares sold 350,000 Sale price of shares £1.657 The total number of shares now held under option by Mr Sutcliffe under the SOPis 3,761,009, of which 2,069,521 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 1,692,769. 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