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Fri 12 Mar 2010, 13:47 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                                               
GRANT OF RESTRICTED SHARES TO A PDMR                                            
The following restricted share award was granted to Mr M W T Brown, Chief       
Executive of Nedbank Group Limited and a member of the Executive Committee of   
Old Mutual plc, on 2 March 2010 under the terms of the Nedbank Group (2005)     
Share Option, Matched Share and Restricted Share Scheme:                        
PDMR       Type of shares       Number of Restricted     Value                  
                               shares granted                                   
M W T      Nedbank Group        86,720                   R10,500,058            
Brown      ordinary shares                                                      
The restricted shares were granted at the volume weighted average price         
(R121.08) for the three trading days preceding 2 March 2010 at no cost to Mr    
Brown and vesting of these shares, which is due to occur on 2 March 2013, is    
subject to a mix of time-based and performance-based vesting criteria.          
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               
Sponsor: Merrill Lynch South Africa (Pty) Limited                               
Notes to Editors                                                                
Old Mutual                                                                      
Old Mutual plc is an international long-term savings, protection and investment 
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 2009, the Group reported adjusted operating profit
before tax of GBP1.2 billion (on an IFRS basis) and had GBP285 billion of funds 
under management at the year end.  The Group has approximately 54,000 employees.
Date: 12/03/2010 13:47:01 Produced by the JSE SENS Department.                  
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