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Tue 4 May 2010, 17:16 OML - OLD MUTUAL plc - Notice of results of meeting and purchase and
OML
OLOML                                                                           
OML - OLD MUTUAL plc - Notice of results of meeting and purchase and            
cancellation of notes                                                           
OLD MUTUAL plc                                                                  
Issuer code: OLOML                                                              
JSE Share code: OML                                                             
NSX share code: OLM                                                             
ISIN: GB0007389926                                                              
Ref    34/10                                                                    
4 May 2010                                                                      
NOTICE OF RESULTS OF MEETING AND PURCHASE AND CANCELLATION OF NOTES             
with respect to                                                                 
Old Mutual plc (the "Issuer") (incorporated with limited liability in England   
and Wales, under the Companies Act 1985, with registered number 3591559) EUR    
20,000,000 Notes due August 2013 (ISIN: XS0173801415) (the "Notes")             
At a meeting of the holders of the Notes (the "Holders") convened by the notice 
dated 13 April 2010 (the "Notice of Meeting") and held on 4 May 2010 at 11.00   
a.m. (London time) the Extraordinary Resolution detailed in the Notice of       
Meeting was not passed.                                                         
The Notes have been cancelled following the purchase of such Notes by the       
Issuer.                                                                         
Capitalised terms used but not defined in this Notice of Results of Meeting     
shall have the meanings given in the Notice of Meeting.                         
This notice is given by:                                                        
OLD MUTUAL PLC                                                                  
4 May 2010                                                                      
For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com                                                               
Enquiries                                                                       
External                                                                        
Communications                                                                  
Patrick Bowes      UK                  +44 (0)20 7002 7440                      

Investor Relations                                                              
Deward Serfontein  SA                  +27 (0)82 810 5672                       
Aleida White       UK                  +44 (0)20 7002 7287                      

Media                                                                           
Don Hunter         UK                  +44 (0)20 7251 3801                      
(Finsbury)                                                                      
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: 04/05/2010 17:16:01 Produced by the JSE SENS Department.                  
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