In terms of paragraph 3.72 of the JSE Securities Exchange SA Listings
Requirements the following information is disclosed:
Name of Director Mr R Bogni
Date of transaction 7 March 2002
Price GBP1.0375 per share
Number of shares 19,000
Class of shares Ordinary shares of GBP0.10 each
Nature of the transaction Purchase
Nature and extent of
director's interest
in transaction The shares were purchased by
Mr R Bogni, who is a
non-executive director of
0ld Mutual plc.
Note: Mr Bogni,s total shareholding in the Company, including shares
referred to in above, is now 19,000 ordinary shares.
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