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Tue 11 Nov 2008, 16:00 OML - Old Mutual Plc - Grant of share options to an Executive Director
OML
OLOML                                                                           
OML - Old Mutual Plc - Grant of share options to an Executive Director          
Old Mutual plc                                                                  
ISIN CODE: GB0007389926                                                         
JSE SHARE CODE: OML                                                             
NSX SHARE CODE: OLM                                                             
ISSUER CODE: OLOML                                                              
Ref 154/08                                                                      
11 November 2008                                                                
Share interests of a person discharging managerial responsibilities (PDMR)      
Grant of share options to an Executive Director                                 
A recruitment option over shares in Old Mutual plc (the Company) was granted on 
10 November 2008 under the Company`s Share Reward Plan - Share Options (the     
SRP) to Mr Philip Broadley as follows:                                          
Director          Role                     Number of shares     Exercise Price  
Philip Broadley   Group Finance Director   1,315,789            GBP0.57         
The above option is for a period of six years, but may not generally, under the 
rules of the SRP, be exercised until the third anniversary of grant. Vesting of 
the Option is not subject to corporate performance targets and no consideration 
was payable for this grant.                                                     
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                                                                           
Matthew Gregorowski             UK/SA                   +44 (0)20 7002 7133     
Brian Cattell (Finsbury)        UK                      +44 (0)20 7251 3801     
Notes to Editors                                                                
Old Mutual                                                                      
Old Mutual plc is an international savings and wealth management company based  
in the UK. Originating in South Africa in 1845, the group has a portfolio of    
businesses offering asset management, life assurance, banking and general       
insurance services in over 40 countries in Europe, the Americas, Africa and     
Asia-Pacific. Old Mutual plc is listed on the London Stock Exchange and the     
JSE, among others.                                                              
In the year ended 31 December 2007, the group reported adjusted operating       
profit of GBP1.62 billion (on an IFRS basis) and had GBP279 billion of funds    
under management at the year end. The Company has approximately 53,000          
employees.                                                                      
Date: 11/11/2008 16:00:35 Produced by the JSE SENS Department.                  
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