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Thu 19 Oct 2006, 15:10 Old Mutual plc - Directors resignation
OML
 OLOML                                                                           
Old Mutual plc - Director"s resignation                                         
Old Mutual plc                                                                  
ISIN CODE: GB0007389926                                                         
JSE SHARE CODE: OML                                                             
NSX SHARE CODE: OLM                                                             
ISSUER CODE: OLOML                                                              
Director"s resignation                                                          
Prof. Wiseman Nkuhlu, a non-executive Director of Old Mutual plc, has notified  
the Company of his resignation from the Board of Old Mutual plc with effect     
from 31  October 2006 by reason of his having accepted appointment as Chairman  
of Kagiso Trust Investments, a company listed on the JSE that is a major        
shareholder in another listed South African insurance company.                  
Prof. Nkuhlu will also thereupon cease to be a member of the Company"s Audit    
Committee and a director of its South African life business, Old Mutual Life    
Assurance Company (South Africa) Limited.  He has been a Director of the        
Company since March 2005.                                                       
Commenting on Prof. Nkuhlu"s resignation, Chris Collins, Chairman of Old        
Mutual plc, said: "I would like to thank Wiseman for his valuable contribution  
to the Board over the past eighteen months. He will be greatly missed".         
19 October 2006                                                                 
ENQUIRIES:                                                                      
Old Mutual plc                                                                  
Miranda Bellord - Media Relations (UK)       + 44 (0) 20 7002 7133              
Nad Pillay - Media Relations (SA)            + 27 (0) 21 504 8026               
Date: 19/10/2006 03:10:43 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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