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Wed 29 Aug 2007, 10:00 OML - Old Mutual Plc - Notification of a transacti
OML
 OLOML                                                                           
OML - Old Mutual Plc - Notification of a transaction of a person discharging    
                      managerial responsibilities                               
OLD MUTUAL PLC                                                                  
ISIN CODE: GB0007389926                                                         
JSE SHARE CODE: OML                                                             
NSX SHARE CODE: OLM                                                             
ISSUER CODE: OLOML                                                              
NOTIFICATION OF A TRANSACTION OF A PERSON DISCHARGING MANAGERIAL                
RESPONSIBILITIES (PDMR)                                                         
Notification in accordance with Rule 3.1.4R of the Disclosure and Transparency  
Rules                                                                           
Old Mutual plc (the Company) announces that, on 24 August 2007, Mr S F Powers,  
Chief Executive Officer, Old Mutual US Operations, exercised a share option     
under the Old Mutual Share Option and Deferred Delivery Plan (SOP) as follows:  
Date of       Option        Exercise   Sale    No. of        No. of             
exercise      shares        price      Price   shares sold   shares             
             exercised                        to cover      retained            
                                              costs of                          
                                              exercise                          
and income                        
                                              tax                               
24 Aug 07     832,800       GBP0.9525  GBP1.52 654,671       178,129            
The interests of Mr Powers in the SOP and the Old Mutual Restricted Share Plan  
(RSP) following the above transaction are as follows:                           
Plan    Date of      Exercise   Shares under   Vesting Date Expiry              
       grant        price      option /                    Date                 
                               award                                            
SOP     26 Feb 03    GBP0.8625  2,059,002      Vested       26 Feb 09           
SOP     3 Mar 04     GBP0.9525  532,518        Vested       3 Mar 10            
RSP     4 Mar 02     N/A        122,690        4 Mar 08     -                   
RSP     27 Apr 05    N/A        343,075        27 Apr 08    -                   
RSP     29 Mar 06    N/A        863,752        29 Mar 09    -                   
RSP     30 Mar 07    N/A        747,924        30 Mar 10    -                   
Mr Powers also holds a beneficial interest in 623,661 Old Mutual plc ordinary   
10p shares.                                                                     
Old Mutual                                                                      
For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com                                                               
Enquiries                                                                       
Investor Relations                                                              
Aleida van Herel    UK  +44 (0)20 7002 7287                                     
Deward Serfontein   SA  +27 (0)21 509 8709                                      
                                                                                
Media                                                                           
James Crampton      UK  +44 (0)20 7002 7133                                     
Nad Pillay          SA  +27 (0)82 553 7980                                      
29 August 2007                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 29/08/2007 10:00:02 Produced by the JSE SENS Department.                  
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