Director/PDMR Shareholding

RNS Number : 7697B
Old Mutual PLC
20 April 2012
 



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

All relevant boxes should be completed 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 DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DTR 3.1.2R

 

3.

Name of person discharging managerial responsibilities/director

 

·     IAN GLADMAN, GROUP STRATEGY DIRECTOR

·     PAUL HANRATTY, CEO, LONG-TERM SAVINGS

 

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

 

 

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 interest1

 

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

 

9.

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

 

10.

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

 

11.

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

 

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

 

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

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 

Date of grant

 

19 APRIL 2012

18.

 

 

Period during which or date on which exercisable

 

IAN GLADMAN - 1 JUNE 2017 TO 30 NOVEMBER 2017

 

PAUL HANRATTY - 1 JUNE 2015 TO 30 NOVEMBER 2015

 

19.  

Total amount paid (if any) for grant of the option

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

ORDINARY SHARES

 

·  IAN GLADMAN - 11,718 SHARES UNDER OPTION

·  PAUL HANRATTY - 7,031 SHARES UNDER OPTION

21

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

£1.28

 

22.

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

 

·  IAN GLADMAN - 596,260 SHARES UNDER OPTION

·  PAUL HANRATTY - 4,030,382 SHARES UNDER OPTION

 

*THESE TOTALS INCLUDE NIL COST OPTIONS, MARKET VALUE SHARE OPTIONS AND SHARESAVE OPTIONS.

 

23.

Any additional information

 

OPTIONS GRANTED UNDER THE OLD MUTUAL PLC 2008 SHARESAVE PLAN

24.

Name of contact and telephone number for queries

 

WILLIAM BALDWIN-CHARLES

HEAD OF CORPORATE AFFAIRS

+44 20 7002 7133

 

 

 

 

 

Name of authorised official of issuer responsible for making notification: 

 

MARTIN MURRAY, GROUP COMPANY SECRETARY

 

 

Date of notification: 20 APRIL 2012

 

 

 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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.


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