OLD MUTUAL PLC - Final Dividend for the year ended 31 December 2013 (No. 27)

Final Dividend for the year ended 31 December 2013 (No. 27)

   OLD MUTUAL PLC
   ISIN CODE: GB0007389926
   JSE SHARE CODE: OML
   NSX SHARE CODE: OLM
   ISSUER CODE: OLOML
   Old Mutual plc
   Ref 8/14
   28 February 2014


   FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 (NO. 27)
   The Directors of Old Mutual plc (the “Company”) are recommending a final dividend for the year
   ended 31 December 2013 of 6.0p per share (the “Final Dividend”), which will be paid (subject to being
   approved by shareholders at the Company’s 2014 Annual General Meeting) on 30 May 201   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 Final Dividend under
   dividend access trust or similar 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 Final Dividend in Swedish Kronor. Local currency cash equivalents of the Final Dividend for all
   five territories will be determined by the Company using exchange rates prevailing at the close of
   business on 10 April 2014 and will be announced by the Company on 11 April 2014.

   Share certificates for shareholders on the South African register may not be dematerialised or
   rematerialised between 17 April 2014 and 25 April 2014, both dates inclusive. Transfers between the
   registers may not take place between 17 April 2014 and 25 April 2014, both dates inclusive, for
   registers excluding South Africa and between 17 April 2014 and 28 April 2014, both dates inclusive, in
   respect of the South African register.

   A scrip dividend alternative is not being made available in relation to the Final Dividend.

   The full timetable for the Final Dividend is set out below:

   Currency conversion date                                                        10 April 2014
   Exchange rates announced                                                        11 April 2014
   Last day to trade cum dividend for shareholders on                              14 April 2014
   the branch register in Malawi

   Ex-dividend date for shareholders on the branch                                 15 April 2014
   register in Malawi

   Last day to trade cum dividend for sshareholders on                             16 April 2014
   the branch registers in South Africa and Zimbabwe
   and on the Namibian section of the principal register

   Ex-dividend date for shareholders on the branch                                 17 April 2014
   registers in South Africa and Zimbabwe and on the
   Namibian section of the principal register
   
   Trading suspended between registers                      Opening of business on 17 April 2014

   Last day to trade cum dividend for shareholders on                              22 April 2014
   the UK register

   Ex-dividend date for shareholders on the UK register                            23 April 2014

   Record date (all locations):                               Close of business on 25 April 2014

   Trading between registers recommences                    Opening of business on 28 April 2014
   (except South Africa)

   Trading between registers recommences (South             Opening of business on 29 April 2014
   Africa)

   Annual General Meeting                                                            15 May 2014

   Payment date                                                                      30 May 2014


Enquiries
External communications
Patrick Bowes                    UK        +44 20 7002 7440
Investor relations
Dominic Lagan                    UK        +44 20 7002 7190
Kelly de Kock                    SA        +27 21 509 8709

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


Lead Sponsor:
Merrill Lynch South Africa (Pty) Limited

Joint Sponsor:
Nedbank Capital

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 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

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