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Thu 3 Jul 2008, 15:30 OML - Old Mutual Plc - Notification Of Transactions Of Directors, Persons
OML
OLOML                                                                           
OML - Old Mutual Plc - 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                                                                  
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 announces the following changes in listed subsidiary share       
interests of a Person Discharging Managerial Responsibilities.                  
Expiry of an option under the Nedcor Group (1994) Employee Incentive Scheme     
An option under the Nedcor Group (1994) Employee Incentive Scheme in favour of  
Mr T Boardman, Chief Executive of Nedbank Group Limited, over 126,200 Nedbank   
Group Limited shares at R123.60 per share granted on 2 July 2002 expired on 2   
July 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 417,765,
of which 225,000 have vested. 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 (of which   
30,000 are held in respect of the Matched Share Scheme) 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            UK              +44 (0)20 7002 7133                          
Gregorowski                                                                     
Nad Pillay         SA              +44 (0)7834 145 959                          
3 July 2008                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 03/07/2008 15:30:01 Produced by the JSE SENS Department.                  
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