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Wed 5 Mar 2008, 16:29 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                                     
Name of the issuer                                                              
OLD MUTUAL PLC                                                                  
State whether the notification relates to (i) a transaction notified in         
accordance with DR 3.1.4R(1)(a);  or (ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by section 328) of the Companies  Act  
1985; or (iii) both (i) and (ii)                                                
(i)                                                                             
Name of person discharging managerial responsibilities/director                 
CHRISTOPHER DOUGLAS COLLINS (CHAIRMAN OF OLD MUTUAL PLC)                        
State whether notification relates to a person connected with a person          
discharging managerial responsibilities/director named in 3 and identify the    
connected person                                                                
NOT APPLICABLE                                                                  
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 interest          
BENEFICIAL INTEREST OF CHRISTOPHER DOUGLAS COLLINS                              
Description of shares (including class), debentures or derivatives or financial 
instruments relating to shares                                                  
ORDINARY 10P SHARES                                                             
Name of registered shareholders(s) and, if more than one, the number of shares  
held by each of them.                                                           
CHRISTOPHER DOUGLAS COLLINS                                                     
State the nature of the transaction.                                            
PURCHASE OF ORDINARY 10P SHARES                                                 
Number of shares, debentures or financial instruments relating to shares        
acquired                                                                        
25,000                                                                          
Percentage of issued class acquired (treasury shares of that class should not be
taken into account when calculating percentage)                                 
0.0005%                                                                         
Number of shares, debentures or financial instruments relating to shares        
disposed                                                                        
NIL                                                                             
Percentage of issued class disposed (treasury shares of that class should not be
taken into account when calculating percentage)                                 
NIL                                                                             
Price per share or value of transaction                                         
GBP1.1698 PER SHARE                                                             
Date and place of transaction                                                   
4 March 2008 - UK                                                               
Total holding following notification and total percentage holding following     
notification (any treasury shares should not be taken into account when         
calculating percentage)                                                         
100,000 ORDINARY 10P SHARES - 0.0018%                                           
Date issuer informed of transaction                                             
4 March 2008                                                                    
If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes                                         
17 to 23                                                                        
NOT APPLICABLE                                                                  
24.  Name of contact and telephone number for queries                           
MARTIN CHARLES MURRAY, GROUP COMPANY SECRETARY - 020 7002 7109                  
Old Mutual                                                                      
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                                
5 March 2008                                                                    
Sponsor                                                                         
Merrill Lynch                                                                   
Date: 05/03/2008 16:29:43 Produced by the JSE SENS Department.                  
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