AnA issuerA makingA aA notificationA inA respectA ofA aA transactionA relatingA toA theA sharesA orA debentures ofA the issuer shouldA completeA boxesA 1A toA 16,A 23A andA 24.
AnA issuerA makingA aA notificationA inA respectA ofA aA derivativeA relatingA theA sharesA ofA theA issuer shouldA completeA boxesA 1A toA 4,A 6,A 8,13,A 14,A 16,A 23A andA 24.
AnA issuerA makingA aA notificationA inA respectA ofA optionsA grantedA toA aA director/personA discharging managerialA responsibilitiesA shouldA completeA boxesA 1A toA 3A andA 17A toA 24.
AnA issuerA makingA aA notificationA inA respectA ofA aA financialA instrumentA relatingA toA theA sharesA of the issuerA (otherA thanA aA debenture)A shouldA completeA boxesA 1A toA 4,A 6,A 8,A 9,A 11,A 13,A 14,A 16,A 23A 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 A
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 ofA aA holdingA ofA theA personA referredA toA inA 3A or 4 aboveA orA inA respectA ofA aA nonAbeneficial interest
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
OPTION UNDER THE OMSA MANAGEMENT INCENTIVE SHARE PLAN 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.A
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 transactionA
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