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Wed 30 Jun 2010, 16:45 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                                                                  
Issuer code: OLOML                                                              
JSE Share code: OML                                                             
NSX share code: OLM                                                             
ISIN: GB0007389926                                                              
30 June 2010                                                                    
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 M W T Brown, Chief Executive of Nedbank Group Limited and a member of the    
Group Executive Committee of Old Mutual plc, exercised the following option     
under the Nedbank Group (2005) share option, matched share and restricted share 
scheme on 28 June 2010:                                                         
Original date of grant   Shares under option      Exercise Price                
30 June 2005             20,000                   R76.79                        
Mr Brown sold all of the shares at a price of R124.50 each resulting in a pre-  
tax gain from the shares sold of R954,200.                                      
The total number of Nedbank Group Limited shares held by Mr Brown under option  
under the Nedcor Group (1994) Employee Incentive Scheme and the Nedbank Group   
(2005) Share Option, Matched Share and Restricted Share Scheme is 150,000, all  
of which have vested. Mr Brown also holds 317,926 restricted shares, granted    
under the Nedbank Group (2005) share option, matched share and restricted share 
scheme and 63,883 Nedbank Group Limited Ordinary shares, of which 4,895 shares  
have been committed in respect of the compulsory bonus deferral scheme and      
28,557 shares have been committed in respect of the Matched Share Scheme.       
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 (Finsbury)      UK                 +44 (0)20 7251 3801               
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.
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 30/06/2010 16:45:01 Produced by the JSE SENS Department.                  
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