OLD MUTUAL PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

     OLD MUTUAL PLC
     ISIN CODE: GB00B77J0862
     JSE SHARE CODE: OML
     NSX SHARE CODE: OLM
     ISSUER CODE: OLOMOL
     Old Mutual plc

1.     Details of the person discharging managerial responsibilities (PDMR) / person closely associated
       (PCA)

a)     Name of natural           NONKULULEKO NYEMBEZI-HEITA
       person

2.     Reason for the notification

a)     Position / status         NON-EXECUTIVE DIRECTOR

b)     Initial notification /    INITIAL NOTIFICATION
       amendment

3.     Details of the issuer, emission market participant, auction platform, auctioneer or auction monitor

a)     Full name of the entity   OLD MUTUAL PLC

b)     Legal Entity Identifier   549300DX1KT0FU6U7J22
       Code

4.     Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
       transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)     Description of the        ORDINARY SHARES OF 11 3/7P
       financial instrument,
       type of instrument

b)     Identification Code       GB00B77J0862

c)     Nature of the             ACQUISITION OF SHARES
       transaction

d)     Currency                  GBP

e)     Price(s) and volume(s)
                                  Price(s)                               Volume(s)

                                  2.001                                  5,477



f)     Aggregated
       information

            -    Aggregated
                 volume

            -    Price

g)     Date of transaction       2016-10-25

h)     Place of the              XLON
       transaction



     26 October 2016

     Sponsor:
     Merrill Lynch South Africa (Pty) Ltd

     Joint Sponsor:
     Nedbank Capital

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