OLD MUTUAL PLC - Interim Dividend for the six months ended 30 June 2014

Interim Dividend for the six months ended 30 June 2014

   OLD MUTUAL PLC
   ISIN CODE: GB00B77J0862
   JSE SHARE CODE: OML
   NSX SHARE CODE: OLM
   ISSURE CODE: OLOML
   Old Mutual plc
   Ref 161/14
   7 August 2014


                                                                 )
   INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2014 (NO. 28)

   The Directors of Old Mutual plc (the “Company”) have declared an interim dividend for the six months
   ended 30 June 2014 of 2.45p per share, which will be paid on 31 October 2014.

   Shareholders on the South African, Zimbabwe and Malawi branch registers and the Namibian section
   of the principal register will be paid the local currency cash equivalents of the dividend (subject to
   deduction of local dividend withholding taxes, where applicable) under dividend access trust or
   dividend access company arrangements established in each country. Shareholders who hold their
   shares through Euroclear Sweden AB, the Swedish nominee, will be paid the cash equivalent of the
   dividend in Swedish Kronor. Local currency cash equivalents of the dividend for all five territories will
   be determined by the Company using exchange rates prevailing at the close of business on 11
   September 2014 and will be announced by the Company on 12 September 2014.

   Share certificates for shareholders on the South African register may not be dematerialised or
   rematerialised between 19 September 2014 and 26 September 2014, both dates inclusive. Transfers
   between the registers may not take place between 18 September 2014 and 26 September 2014, both
   dates inclusive.

   A scrip dividend alternative is not being made available for this dividend and it will be satisfied wholly
   in cash.

   The full timetable for the interim dividend is as follows:

   Declaration date                                                                         7 August 2014

   Currency conversion date                                                             11 September 2014

   Exchange rates announced                                                             12 September 2014

   Last day to trade cum dividend for shareholders on the                               17 September 2014
   branch register in Malawi

   Transfers suspended between registers                         opening of business on 18 September 2014

   Ex-dividend date for shareholders on the branch                                      18 September 2014
   register in Malawi

   Last day to trade cum dividend for shareholders on                                  18 September  2014
   branch register in South Africa                                                                                        

   Ex-dividend date for shareholders on the branch                                      19 September 2014
   register in South Africa

   Last day to trade cum dividend for shareholders on                                   19 September 2014
   the branch register in Zimbabwe and on the
   Namibian section of the principal register

   Ex-dividend date for shareholders on the branch                                      22 September 2014
   register in Zimbabwe and on the Namibian section
   of the principal register

   Last day to trade cum dividend for shareholders on                                   23 September 2014
   the UK register
   
   Ex-dividend date for shareholders on the UK register                                 24 September 2014

   Record date                                                     close of business on 26 September 2014

   Transfers between registers recommence                        opening of business on 29 September 2014

   Interim dividend payment date                                                          31 October 2014


Enquiries
External communications
Patrick Bowes                          UK    +44 20 7002 7440
Investor relations
Dominic Lagan                          UK    +44 20 7002 7190

Retail shareholders should contact the Company’s registrars, Computershare Investor Services, with
any queries. Local contact details are available in the Investor Relations section of the corporate
website at www.oldmutual.com

Media
William Baldwin-Charles                      +44 20 7002 7133
                                             +44 7834 524833


Notes to Editors
Old Mutual provides life assurance, asset management, banking and general insurance to more than 16 million
customers in Africa, the Americas, Asia and Europe. Originating in South Africa in 1845, Old Mutual has been
listed on the London and Johannesburg S Stock Exchanges, among others, since 1999.

In the year ended 31 December 2013, the Group reported adjusted operating profit before tax of £1.6 billion (on
an IFRS basis) and had £294 billion of funds under management from core operations.
              
For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Joint Sponsor:
Nedbank Capital

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