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Thu 27 Aug 2009, 17:30 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                                               
EXERCISE OF AN OPTION BY A PDMR                                                 
Mr T A Boardman, Chief Executive of Nedbank Group Limited, exercised the        
following option under the Nedbank Group (2005) Share Option, Matched Share and 
Restricted Share Scheme on 25 August 2009:                                      
Original date of grant   Shares under option      Exercise Price                
30 June 2005             100,000                  R76.79                        
Mr Boardman sold 92,640 of the above shares at a price of R113.44 each resulting
in a pre-tax gain from the shares sold of R3,395,256.                           
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 192,765,
of which 120,000 have vested. Mr Boardman now holds 81,100 Nedbank Group Limited
Ordinary shares and 85,000 Nedbank Limited preference shares.                   
For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com                                                               
Enquiries                                                                       
Investor Relations                                                              
Patrick Bowes         UK        +44 (0)20 7002 7440                             
Deward Serfontein     SA        +27 (0)82 810 5672                              
Media                                                                           
Matthew Gregorowski   UK / SA   +44 (0)20 7002 7133                             
                               +44(0)7748 183 834                               
Don Hunter (Finsbury) UK        +44 (0)20 7251 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 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.      
Date of notification:   27 August 2009                                          
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 27/08/2009 17:30:02 Produced by the JSE SENS Department.                  
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