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Fri 26 Nov 2010, 14:45 OML - Old Mutual Plc - Notification of transactions of directors persons
OML
OLOML                                                                           
OML - Old Mutual Plc - Notification of transactions of directors, persons       
discharging managerial responsibility or connected persons                      
OLD MUTUAL plc                                                                  
Issuer code: OLOML                                                              
JSE Share code: OML                                                             
NSX share code: OLM                                                             
ISIN: GB0007389926                                                              
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL       
RESPONSIBILITY OR CONNECTED PERSONS                                             
This form is intended for use by an issuer to make a RIS notification required  
by DR 3.1.4R(1).                                                                
1    An issuer making a notification in respect of a transaction relating to the
    shares or debentures of the issuer should complete boxes 1 to 16, 23 and    
    24.                                                                         
2    An issuer making a notification in respect of a derivative relating the    
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 
    24.                                                                         
3    An issuer making a notification in respect of options granted to a         
    director/person discharging managerial responsibilities should complete     
boxes 1 to 3 and 17 to 24.                                                  
4    An issuer making a notification in respect of a financial instrument       
    relating to the shares of the issuer (other than a debenture) should        
    complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.                  
Please complete all relevant boxes should in block capital letters.             
1.   Name of the issuer                                                         
    OLD MUTUAL PLC                                                              
2.   State whether the notification relates to (i) a transaction notified in    
accordance with DR 3.1.4R (1) (a)                                           
    Yes                                                                         
3.   Name of person discharging managerial responsibilities/director            
    ROGER MARSHALL - NON-EXECUTIVE DIRECTOR                                     
4.   State whether notification relates to a person connected with a person     
    discharging managerial responsibilities/director named in 3 and identify    
    the connected person                                                        
    N/A                                                                         
5.   Indicate whether the notification is in respect of a holding of the person 
    referred to in 3 or 4 above or in respect of a non-beneficial interest      
    BENEFICIAL INTEREST                                                         
6.   Description of shares (including class), debentures or derivatives or      
financial instruments relating to shares                                    
    ORDINARY 10P SHARES                                                         
7.   Name of registered shareholders(s) and, if more than one, the number of    
    shares held by each of them.                                                
ROGER MARSHALL - 20,000 ORDINARY 10P SHARES                                 
8.   State the nature of the transaction.                                       
    PURCHASE OF 20,000 SHARES ON THE LONDON STOCK EXCHANGE                      
9.   Number of shares, debentures or financial instruments relating to shares   
acquired                                                                    
    20,000 ORDINARY 10P SHARES                                                  
10.  Percentage of issued class acquired (treasury shares of that class should  
    not be taken into account when calculating percentage)                      
0.0004%                                                                     
11.  Number of shares, debentures or financial instruments relating to shares   
    disposed                                                                    
    N/A                                                                         
12.  Percentage of issued class disposed (treasury shares of that class should  
    not be taken into account when calculating percentage)                      
    N/A                                                                         
13.  Price per share or value of transaction                                    
GBP1.28698 per share                                                        
14.  Date and place of transaction                                              
    25 NOVEMBER 2010 - LONDON STOCK EXCHANGE                                    
15.  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when     
    calculating percentage)                                                     
    20,000 - 0.0004%                                                            
16.  Date issuer informed of transaction                                        
25 NOVEMBER 2010                                                                
Name and signature of duly authorised officer of issuer responsible for making  
notification                                                                    
Martin C Murray                                                                 
Group Company Secretary, Old Mutual plc                                         
Date of notification 26 November 2010                                           
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 26/11/2010 14:45:01 Produced by the JSE SENS Department.                  
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