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Fri 31 Aug 2001, 0:00 Old Mutual Plc - Changes To The Board Of Directors
OLD MUTUAL PLC
Share Code:    OML
ISIN:          GB0007389926
Mr. E E Anstee
Old Mutual plc (LSE:  OML.L) announces that by mutual agreement Eric Anstee,
Director and Chief Executive, Financial Services has resigned from the Board
of the Company and his executive positions with the Old Mutual Group and
associated undertakings as from 31 August 2001. His responsibilities as an
executive director have been reassigned to Jim Sutcliffe.
Mike Levett, Chairman and Chief Executive of Old Mutual plc, said:
"Eric joined us in November 1998 in the lead up to our demutualisation and
listing and played a vital role both in that process and in the expansion
and development of our financial services businesses. We are appreciative of
his considerable contribution to Old Mutual and wish him well for the
future."
Eric Anstee said:
"I have been with Old Mutual close to three years now, which has been a very
challenging and exciting period in my career. I feel that the job I was
tasked to do has substantially been completed, and it is time for me to move
on.  Old Mutual is now well positioned for the future and I wish Mike, Jim
and their team every success"
31 August 2001
ENQUIRIES:
Old Mutual plc, London                   Tel: + 44 (0) 20
                                         7569 0100
James Poole, Director Investor
Relations
College Hill, London                     Tel: + 44 (0) 20
                                         7457 2020
Alex Sandberg

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