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Mon 4 Oct 2004, 12:13 Old Mutual Plc - Director's retirement
Old Mutual Plc - Director`s retirement                                          
OLD MUTUAL PLC                                                                  
ISIN CODE: GB0007389926                                                         
JSE SHARE CODE: OML                                                             
NSX SHARE CODE: OLM                                                             
ISSUER CODE: OLOML                                                              
Director`s retirement                                                           
Mr Chris Liebenberg, a non-executive Director of Old Mutual plc, retired from   
the Board of Old Mutual plc on 2 October 2004 upon reaching the age of seventy. 
He also then ceased to be a member of the Company`s Nomination Committee.  He   
had been a Director of the Company since March 1999, and was until earlier this 
year Chairman of the Company`s 53%-owned banking subsidiary, Nedcor Limited.    
Commenting on Mr Liebenberg`s retirement, Mike Levett, Chairman of Old Mutual   
plc, said: `I would like to thank Chris for his valuable contribution to the    
Board over the past five years.  We shall miss his wisdom and experience.  We   
wish him a long and happy retirement.`                                          
4 October 2004                                                                  
Enquiries:                                                                      
Old Mutual plc UK                                                               
Corporate Affairs   +44 (0) 20 7002 7150                                        
Old Mutual plc SA                                                               
Nad Pillay          +27 (0) 82 553 7980                                         
Date: 04/10/2004 12:00:51 PM                  
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