Director/PDMR Shareholding

RNS Number : 8185T

Old Mutual PLC

13 December 2011

 



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. Names of persons discharging managerial responsibilities/director     

PHILIP BROADLEY - (GROUP FINANCE 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  persons  referred  to  in  3  or 4 above  or  in  respect  of  a  non-beneficial interest

BENEFICIAL INTEREST OF MR BROADLEY

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. 

PHILIP BROADLEY - 411,383 OLD MUTUAL PLC ORDINARY 10P SHARES

MR BROADLEY ALSO HOLDS SHARE AWARDS AND SHARE OPTIONS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN AND THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN. THE ISSUE OF SHARES REFERRED TO IN 8 AND 9 BELOW RESULTS FROM AN ELECTION MADE FOR SCRIP DIVIDEND ON SHARES HELD IN MR BROADLEY'S NAME.

8. State the nature of the transaction.

ISSUE OF OLD MUTUAL PLC ORDINARY 10P SHARES UNDER THE OLD MUTUAL PLC SCRIP DIVIDEND SCHEME

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

PHILIP BROADLEY - 795 SHARES

ISSUED AT £1.0672 EACH UNDER THE SCRIP DIVIDEND SCHEME

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

PHILIP BROADLEY - 0.000145%

11. Number of shares, debentures or financial instruments relating to shares disposed

NIL

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

NIL

13. Price per share or value of transaction

PHILIP BROADLEY - 795 SHARES @ £1.0672

14. Date and place of transaction

30 NOVEMBER 2011 - THE LONDON STOCK EXCHANGE

15. Total holdings following notification and total percentage holdings following notification (any treasury shares should not be taken into account when calculating percentage)

PHILIP BROADLEY - 412,178 ORDINARY 10P SHARES - 0.007376%

MR BROADLEY ALSO HOLDS SHARE AWARDS AND SHARE OPTIONS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN AND THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN.

16. Date issuer informed of transaction

12 DECEMBER 2011

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

Martin C Murray

Company Secretary

Date of notification 13 December 2011

 

END

 

 

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