15th Apr 2011 16:00
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).
(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.
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
ANDREW BIRRELL - GROUP RISK AND ACTUARIAL DIRECTOR
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 interest
BENEFICIAL INTEREST
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 10P SHARES
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.
ANDREW BIRRELL
8. State the nature of the transaction.
GRANT OF OPTIONS UNDER THE OLD MUTAL PLC 2008 SHARESAVE PLAN
9. Number of shares, debentures or financial instruments relating to shares acquired
NONE
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)
13. Price per share or value of transaction
14. Date and place of transaction
14 APRIL 2011
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
14 APRIL 2011
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
14 APRIL 2011
18. Period during which or date on which it can be exercised
4,424 SHARES BETWEEN 1 JUNE 2014 AND 30 NOVEMBER 2014
7,561 SHARES BETWEEN 1 JUNE 2016 AND 30 NOVEMBER 2016
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
ORDINARY 1OP SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£1.02
22. Total number of shares or debentures over which options held following notification
11,985 SHARES HELD UNDER OPTION UNDER THE OLD MUTUAL PLC 2008 SHARESAVE PLAN
NIL COST OPTIONS ARE ALSO HELD BY MR BIRRELL UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES
23. Any additional information
24. Name of contact and telephone number for queries
MARTIN MURRAY, GROUP COMPANY SECRETARY - 02070027109
Name and signature of duly authorised officer of issuer responsible for making notification
Martin C Murray
Company Secretary
Date of notification 15 April 2011
Related Shares:
Old Mutual PLC