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Wed 4 Jun 2008, 15:30 OML - Old Mutual Plc - Notification of transactions of directors
OML
OLOML                                                                           
OML - Old Mutual Plc - Notification of transactions of directors                
Old Mutual plc                                                                  
ISIN CODE: GB0007389926                                                         
JSE SHARE CODE: OML                                                             
NSX SHARE CODE: OLM                                                             
ISSUER CODE: OLOML                                                              
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL       
RESPONSIBILITIES OR CONNECTED PERSONS IN ACCORDANCE WITH RULE 3.1.4R OF THE     
DISCLOSURE AND TRANSPARENCY RULES                                               
Old Mutual plc (the Company) announces the following changes in listed          
subsidiary share interests of a PDMR.                                           
Release of matching shares under the Nedbank Group Limited 2005 Matched Share   
Scheme                                                                          
Following the successful achievement of Nedbank Group Limited performance       
targets and the holding of Nedbank Group Limited shares for a designated three  
year period by Mr T A Boardman, Chief Executive of Nedbank Group Limited, a     
matching award of 15,098 restricted shares, originally granted on 2 June 2005   
under the 2005 Matched Share Scheme, were released to Mr Boardman on 3 June     
2008.                                                                           
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,
of which 251,200 have vested. The total number of restricted shares held by Mr  
Boardman under the 2005 Matched Share Scheme is now 30,000 and 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 73,936 Nedbank Group Limited Ordinary shares and 85,000  
Nedbank Limited preference shares.                                              
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)21 509 8709                             

Media                                                                           
Matthew Gregorowski        UK    +44 (0)20 7002 7133                            
Nad Pillay                 SA    +27 (0)82 553 7980                             
Ref: 124/08                                                                     
4 June 2008                                                                     
Sponsor                                                                         
Merrill Lynch                                                                   
Date: 04/06/2008 15:30:01 Produced by the JSE SENS Department.                  
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