YOU ARE HERE:
 

VIEW PRESS RELEASE

 

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

09 April 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  

PHILIP ARTHUR JOHN BROADLEY
RAFAEL GALDON
DONALD IAN HOPE
ROBERT MICHAEL HEAD
BERTIL HULT
NICHOLAS HUGH POYNTZ-WRIGHT
JULIAN VICTOR FROW ROBERTS

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

BENEFICIAL INTEREST

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

AWARDS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES - BONUS MATCHING AWARDS EITHER IN THE FORM OF CONDITIONAL SHARE AWARDS OR FORFEITABLE SHARE AWARDS

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. 

PHILIP ARTHUR JOHN BROADLEY - 85,805 SHARES AWARDED
RAFAEL GALDON - 63,036 SHARES AWARDED
DONALD IAN HOPE - 252,075 SHARES AWARDED
ROBERT MICHAEL HEAD - 129,133 SHARES AWARDED
BERTIL HULT - 49,402 SHARES AWARDED
NICHOLAS HUGH POYNTZ-WRIGHT - 81,861 SHARES AWARDED
JULIAN VICTOR FROW ROBERTS - 860,508 SHARES AWARDED

8. State the nature of the transaction.

GRANT OF AWARDS UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES - BONUS MATCHING AWARDS EITHER IN THE FORM OF CONDITIONAL SHARE AWARDS OR FORFEITABLE SHARE AWARDS - VESTING SUBJECT TO CORPORATE PEFORMANCE TARGETS

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)

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

8 APRIL 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 APRIL 2009

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

Martin C Murray
Company Secretary
Date of notification 9 April 2009