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Tue 4 Mar 2008, 17:39 OML - Old Mutual Plc - Share Interests Of A Person
OML
 OLOML                                                                           
OML - Old Mutual Plc - Share Interests Of A Person Discharging Managerial       
                             Responsibilities (PDMR)                            
Old Mutual plc                                                                  
ISIN CODE: GB0007389926                                                         
JSE SHARE CODE: OML                                                             
NSX SHARE CODE: OLM                                                             
ISSUER CODE: OLOML                                                              
Share interests of a person discharging managerial responsibilities (PDMR)      
Old Mutual plc (the Company) announces the following changes in listed          
subsidiary share interests of a PDMR.                                           
Grant of a restricted share award to a PDMR                                     
Mr T A Boardman, Chief Executive of Nedbank Group Limited, was granted a        
restricted share award under the Nedbank Group (2005) Share Option, Matched     
Share and Restricted Share Scheme, on 3 March 2008:                             
PDMR       Date of    Shares    Award     Total value of                        
award      under     price     the award                              
                     award     per                                              
                               share                                            
T A        3 March    60,167    R120.62   R7,257,344                            
Boardman   2008                                                                 
The restricted share award is over Nedbank Group Limited ordinary shares that   
were issued at the volume-weighted average price for 27, 28 and 29 February     
2008, at no cost to Mr Boardman. The vesting of these restricted shares, due on 
4 March 2011, is subject to time-based and performance-based vesting criteria.  
The total number of Nedbank Group Limited shares held by Mr Boardman under      
option under the Nedcor Group (1994) Employee Incentive Scheme and the Nedbank  
Group (2005) Share Option, Matched Share and Restricted Share Scheme is 543,965.
The total number of restricted shares held by Mr Boardman under the Nedbank     
Group (2005) Share Option, Matched Share and Restricted Share Scheme is 60,167. 
Mr Boardman also holds 50,098 Nedbank Group Limited Ordinary shares and 85,000  
Nedbank Limited preference shares.                                              
For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com                                                               
Enquiries                                                                       
Investor                                                                        
Relations                                                                       
Aleida White       UK      +44 (0)20 7002 7287                                  
Deward Serfontein  SA      +27 (0)82 810 5672                                   
                                                                                
Media                                                                           
Nicholas Bicket    UK      +44 (0)20 7002 7103                                  
Nad Pillay         SA      + 27 (0)21 504 8026                                  
4 March 2008                                                                    
Sponsor                                                                         
Merrill Lynch                                                                   
Date: 04/03/2008 17:39:05 Produced by the JSE SENS Department.                  
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