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Thu 22 Jan 2004, 17:24 BOARD APPOINTMENT
OLD MUTUAL PLC -                                        
OLD MUTUAL PLC                                                                  
ISIN CODE: GB0007389926                                                         
JSE SHARE CODE: OML                                                             
NSX SHARE CODE: OLM                                                             
ISSUER CODE: OLOML                                                              
BOARD APPOINTMENT                                                               
Old Mutual plc is pleased to announce that Michael Marks has been appointed as a
non-executive director with effect from 1 February 2004.                        
Michael Marks, CBE (aged 62) is one of the founding partners of New Smith       
Capital Partners LLP.  Until February 2003 he had held a number of senior roles 
with Merrill Lynch, including Executive Chairman of Merrill Lynch Europe, Middle
East and Africa.  Prior to joining Merrill Lynch in 1995, he had been Chairman  
of Smith New Court PLC, having earlier been responsible for the international   
operations of that company in New York, Hong Kong, Singapore and South Africa.  
He is a director of the London Stock Exchange and was formerly Chairman of the  
London Investment Banking Association and Vice-President of the British Bankers"
Association.  He was awarded a CBE in 1999 for services to Britain"s financial  
services industry.                                                              
Commenting on his appointment, Mike Levett, Chairman of Old Mutual plc, said:   
"I am delighted that Michael Marks has agreed to join the Old Mutual Board.  His
great experience of financial services and knowledge of the three principal     
territories in which we operate - namely South Africa, the United States and the
UK, will make him a valuable addition to our team."                             
22 January 2004                                                                 
ENQUIRIES:                                                                      
Old Mutual plc                                                                  
James Poole                                                                     
Tel: +44 (0)20 7002 7000                                                        
College Hill                                                                    
Tony Friend                                                                     
Tel: +44 (0)20 7457 2020                                                        
Date: 22/01/2004 05:23:02 PM Supplied by www.sharenet.co.za                     
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