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Thu 3 Mar 2011, 17:15 OML - Old Mutual Plc - Notification of Transactions Of Directors
OML
OLOML                                                                           
OML - Old Mutual Plc - Notification of Transactions Of Directors                
OLD MUTUAL plc                                                                  
Issuer code: OLOML                                                              
JSE Share code: OML                                                             
NSX share code: OLM                                                             
ISIN: GB0007389926                                                              
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                                               
FORFEITURE OF RESTRICTED SHARE PLAN SHARES HELD BY A PDMR                       
The following restricted Nedbank Group ordinary shares held by Mr M W T Brown,  
Chief Executive of Nedbank Group Limited, will be forfeited on 4 March 2011 as a
result of predetermined performance based vesting criteria which have not been  
met:                                                                            
Original date of grant       Shares under award                                 
4 March 2008                 38,613                                             
Following this forfeiture, Mr Brown currently will hold 279,313 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.                                                                   
Enquiries                                                                       
External Communications                                                         
Patrick Bowes                    +44 (0)20 7002 7440                            
                                                                                
Investor Relations                                                              
Deward Serfontein          SA    +27 (0)82 810 5672                             
Aleida White               UK    +44 (0)20 7002 7287                            
                                                                                
Media                                                                           
William Baldwin-Charles          +44 (0)20 7002 7133                            
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.
For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com                                                               
3 March 2011                                                                    
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 03/03/2011 17:15:02 Produced by the JSE SENS Department.                  
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