10th Sep 2009 15:45
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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
Please complete all relevant boxes should 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 DR 3.1.4R (1) (a)
Yes
3. Name of person discharging managerial responsibilities/director
DONALD SCHNEIDER
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 nonbeneficial interest
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.
GRANT OF SHARE OPTIONS OVER 714,286 ORDINARY 10p SHARES AND THE GRANT OF A FORFEITABLE SHARE AWARD OVER 142,857 ORDINARY 10p SHARES UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares acquired
GRANT OF SHARE OPTIONS OVER 714,286 ORDINARY 10p SHARES AND THE GRANT OF A FORFEITABLE SHARE AWARD OVER 142,857 ORDINARY 10p SHARES UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£0.9250
14. Date and place of transaction
8 SEPTEMBER 2009
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
16. Date issuer informed of transaction
8 SEPTEMBER 2009
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
8 SEPTEMBER 2009
18. Period during which or date on which it can be exercised
8 SEPTEMBER 2012 TO 7 SEPTEMBER 2015
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
OLD MUTUAL PLC ORDINARY 10P SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£0.9250 PER SHARE
22. Total number of shares or debentures over which options held following notification
DONALD SCHNEIDER - 714,286 SHARES UNDER OPTION
23. Any additional information
VESTING IS SUBJECT TO CORPORATE PERFORMANCE TARGETS
24. Name of contact and telephone number for queries
KEVIN STACEY - 020 7002 7158
Name and signature of duly authorised officer of issuer responsible for making notification
Martin C Murray
Company Secretary
Date of notification 10 September 2009
Related Shares:
Old Mutual PLC