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Notification of transactions of directors, persons discharging managerial responsibility or connected persons

14 September 2009

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  

KUSENI DLAMINI

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

  1. OPTION UNDER THE OMSA MANAGEMENT INCENTIVE SHARE PLAN
  2. RESTRICTED SHARE AWARD UNDER THE OMSA SENIOR BLACK MANAGEMENT SHARE PLAN

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 A SHARE OPTION OVER 1,122,716 ORDINARY 10p SHARES UNDER THE OMSA MANAGEMENT INCENTIVE SHARE PLAN AND THE GRANT OF A RESTRICTED SHARE AWARD OVER 974,761 ORDINARY 10p SHARES UNDER THE OMSA SENIOR BLACK MANAGEMENT SHARE PLAN

9. Number of shares, debentures or financial instruments relating to shares acquired

GRANT OF A SHARE OPTION OVER 1,122,716 ORDINARY 10p SHARES UNDER THE OMSA MANAGEMENT INCENTIVE SHARE PLAN AND THE GRANT OF A RESTRICTED SHARE AWARD OVER 974,761 ORDINARY 10p SHARES UNDER THE OMSA SENIOR BLACK MANAGEMENT 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

R11.49

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

9 SEPTEMBER 2012 TO 8 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 

R11.49 PER SHARE

22. Total number of shares or debentures over which options held following notification

1,122,716 SHARES UNDER OPTION

23. Any additional information

VESTING IS SUBJECT TO CORPORATE PERFORMANCE TARGETS

24. Name of contact and telephone number for queries 

ROBERT MURPHY + 27 (0)21 509 3221

Name and signature of duly authorised officer of issuer responsible for making notification 

Martin C Murray
Company Secretary
Date of notification 14 September 2009