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Tue 31 Mar 2009, 12:45 OML - Old Mutual Plc - Annual Financial Report 2008 and Annual General
OML
OLOML                                                                           
OML - Old Mutual Plc - Annual Financial Report 2008 and Annual General          
                        Meeting 2009                                            
OLD MUTUAL PLC                                                                  
ISIN: GB0007389926                                                              
SHORT: OLDMUTUAL                                                                
CODE: OML                                                                       
REG NO: 3591559                                                                 
Annual Financial Report 2008 and Annual General Meeting 2009                    
Old Mutual plc ("Old Mutual") has today published its Annual Financial Report   
for 2008. A copy of the document has been submitted to the UK Listing Authority 
and is available for inspection at the UK Listing Authority`s Document Viewing  
Facility, which is situated at the Financial Services Authority, 25 North       
Colonnade, Canary Wharf, London E14 5HS (www.fsa.gov.uk). The Annual Report is  
also available on the Old Mutual website at www.oldmutual.com.                  
Copies of the Annual Financial Report may also be obtained from Group Corporate 
Communications, Old Mutual plc, 5th Floor, Old Mutual Place, 2 Lambeth Hill,    
London EC4V 4GG or Old Mutual Square, Isibaya Building, 2nd Floor, 93 Grayston  
Drive, Sandton 2196, South Africa.                                              
Old Mutual is also publishing today a shareholder circular relating to its      
forthcoming 2009 Annual General Meeting, which will be held in the Presentation 
Suite, 2nd Floor, Old Mutual Place, 2 Lambeth Hill, London EC4V 4GG on 7 May    
2009 at 11.00 a.m.  This circular will be sent to shareholders with the Annual  
Financial Report or the Annual Review and Summary Financial Statements, and the 
information contained in it is also accessible from Old Mutual`s website.       
For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com.                                                              
31 March 2009                                                                   
Sponsor in South Africa                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Enquiries                                                                       
Investor Relations                                                              
Aleida White       UK                  +44 (0)20 7002                           
                                      7287                                      
Deward Serfontein  SA                  +27 (0)82 810 5672                       
                                                                                
Media                                                                           
Matthew            UK / SA             +44 (0)20 7002                           
Gregorowski                            7133                                     
                                      +44 (0)7748 183                           
834                                       
Brian Cattell      UK                  +44 (0)20 7251                           
(Finsbury)                             3801                                     
                                                                                
Notes to Editors                                                                
Old Mutual                                                                      
Old Mutual plc is a leading international long-term savings Group.  Originating 
in South Africa in 1845, the Group provides life assurance, asset management,   
banking and general insurance in over 40 countries in Europe, the Americas,     
Africa and Asia.  Old Mutual plc is listed on the London Stock Exchange and the 
JSE, among others.                                                              
In the year ended 31 December 2008, the Group reported adjusted operating profit
of GBP1.0 billion (on an IFRS basis) and had GBP265 billion of funds under      
management at the year end.  The Group has approximately 57,000 employees.      
Forward-looking statements                                                      
This announcement may contain certain forward-looking statements with respect to
certain of Old Mutual plc`s plans and its current goals and expectations        
relating to its future financial condition, performance and results. By their   
nature, all forward-looking statements involve risk and uncertainty because they
relate to future events and circumstances that are beyond Old Mutual plc`s      
control, including, among other things, UK domestic and global economic and     
business conditions, market-related risks such as fluctuations in interest rates
and exchange rates, policies and actions of regulatory authorities, the impact  
of competition, inflation, deflation, the timing and impact of other            
uncertainties or of future acquisitions or combinations within relevant         
industries, as well as the impact of tax and other legislation and other        
regulations in territories where Old Mutual plc or its affiliates operate.      
As a result, Old Mutual plc`s actual future financial condition, performance and
results may differ materially from the plans, goals and expectations set forth  
in Old Mutual plc`s forward-looking statements. Old Mutual plc undertakes no    
obligation to update any forward-looking statements contained in this           
announcement or any other forward-looking statements that it may make.          
Date: 31/03/2009 12:45:01 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
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