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Tue 11 Nov 2008, 16:01 OML - Old Mutual plc - Executive Director Information
OML
OLOML                                                                           
OML - Old Mutual plc - Executive Director Information                           
Old Mutual plc                                                                  
ISIN CODE: GB0007389926                                                         
JSE SHARE CODE: OML                                                             
NSX SHARE CODE: OLM                                                             
ISSUER CODE: OLOML                                                              
Ref 155/08                                                                      
11 November 2008                                                                
Executive Director Information                                                  
As announced by the Company on 6 November 2008, Mr Philip Broadley joined the   
Company as Group Finance Director on 10 November 2008. Mr Jonathan Nicholls,    
the former holder of that position, accordingly stepped down from the Board of  
the Company yesterday.                                                          
In accordance with the obligations in Listing Rule 9.6.13 in relation to the    
appointment of a new Director to the Board, Mr Philip Broadley has declared the 
following information:                                                          
Currently held directorships in other publicly quoted companies: None           
Directorships held in other publicly quoted companies within the past five      
years: Prudential plc (ceased 15 May 2008)                                      
Any matters requiring disclosure under paragraphs (2) to (6) inclusive of       
Listing Rule 9.6.13: None                                                       
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 16:01:32 Produced by the JSE SENS Department.                  
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