Director/PDMR Shareholding

RNS Number : 1945S

Old Mutual PLC

15 March 2016

 

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 PAUL FEENEY, CEO, OLD MUTUAL WEALTH IAN GLADMAN, GROUP STRATEGY DIRECTOR PAUL HANRATTY, MEMBER OF THE GROUP EXECUTIVE COMMITTEE BRUCE HEMPHILL, GROUP CHIEF EXECUTIVE INGRID JOHNSON, GROUP FINANCE DIRECTOR SUE KEAN, CHIEF RISK OFFICER GAIL KLINTWORTH - GROUP CUSTOMER DIRECTOR RALPH MUPITA, CEO, OLD MUTUAL EMERGING MARKETS REX TOMLINSON, CHIEF OF STAFF	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 interest1 IN RESPECT OF THE PERSONS NAMED IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 11 3/7p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PAUL FEENEY, 7,031 IAN GLADMAN - NIL PAUL HANRATTY - 446,578 BRUCE HEMPHILL - NIL INGRID JOHNSON - 525 SUE KEAN - 132,949 GAIL KLINTWORTH - 612 RALPH MUPITA - 135,269 REX TOMLINSON - NIL	8	State the nature of the transaction GRANT OF DEFERRED SHORT-TERM INCENTIVE AWARDS (DSTI), A RECRUITMENT AWARD (RECRUITMENT) AND FOR RALPH MUPITA, A LONG-TERM INCENTIVE AWARD (LTI), IN THE FORM OF FORFEITABLE SHARES PAUL FEENEY - 359,891 - DSTI IAN GLADMAN - 118,185 - DSTI PAUL HANRATTY - 220,612 - DSTI BRUCE HEMPHILL - 260,990 - DSTI INGRID JOHNSON - 215,419 - DSTI SUE KEAN - 86,954 - DSTI GAIL KLINTWORTH - 73,073 - DSTI RALPH MUPITA - 162,500 (DSTI) AND 228,690 (LTI) REX TOMLINSON - 206,044 - RECRUITMENT
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 AWARDS GRANTED AT £1.82 PER SHARE (R40.00 IN RESPECT OF RALPH MUPITA)	14.	Date and place of transaction 14 MARCH 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) PAUL FEENEY, 7,031 - 0.000% IAN GLADMAN - NIL PAUL HANRATTY - 446,578 - 0.009% BRUCE HEMPHILL - NIL INGRID JOHNSON - 525 - 0.000% SUE KEAN - 132,949 - 0.003% GAIL KLINTWORTH - 612 -0.000% RALPH MUPITA - 135,269 - 0.003% REX TOMLINSON - NIL	16.	Date issuer informed of transaction 14 MARCH 2016
17	Date of grant	18	Period during which or date on which exercisable
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries WILLIAM BALDWIN-CHARLES HEAD OF CORPORATE AFFAIRS [phone]

Name of authorised official of issuer responsible for making notification:  MARTIN MURRAY, GROUP COMPANY SECRETARY Date of notification: 15 MARCH 2016

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.

 

END

 

 

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