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Fri 16 Nov 2007, 11:00 OML - Old Mutual Plc - Notification Of A Transacti
OML
 OLOML                                                                           
OML - Old Mutual Plc - Notification Of A Transaction Of A Director              
Old Mutual plc                                                                  
ISIN CODE: GB0007389926                                                         
JSE SHARE CODE: OML                                                             
NSX SHARE CODE: OLM                                                             
ISSUER CODE: OLOML                                                              
NOTIFICATION OF A TRANSACTION OF A DIRECTOR IN ACCORDANCE WITH RULE 3.1.4R OF   
THE DISCLOSURE AND TRANSPARENCY RULES                                           
Old Mutual plc (the Company) announces that on 15 November 2007, Mr J H         
Sutcliffe, Chief Executive of the Company, exercised a share option under the   
Old Mutual Share Option and Deferred Delivery Plan (SOP) as follows:            
Date of  Date of   Options    Exercise   No. of    No. of      Sale price of    
grant    exercise  exercised  price      shares    shares      shares           
                                        retained  sold                          
4 Mar    15 Nov    396,950    GBP0.9525  46,950    350,000     GBP1.657         
2002     2007                                                                   
The total number of shares now held under option by Mr Sutcliffe under the SOP  
is 3,761,009, of which 2,069,521 have vested and the rest remain subject to     
performance conditions.                                                         
The total number of shares in the Company in which Mr Sutcliffe (together with  
his connected persons) is now beneficially interested (excluding Restricted     
Share Awards which have not yet vested and all unexercised share option shares) 
is 1,692,769.                                                                   
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                           
16 November 2007                                                                
Sponsor                                                                         
Merrill Lynch                                                                   
Date: 16/11/2007 11:00:02 Produced by the JSE SENS Department.                  
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