OLD MUTUAL PLC - Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities or Connected Persons

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities or Connected Persons

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


       Old Mutual plc
       Ref 315/15
       22 April 2015


       NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS                                   DISCHARGING
       MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS
       The following awards over restricted ordinary shares in OM Asset Management plc (OMAM) were
       made to Peter Bain, Chief Executive of OMAM and a member of the Group Executive Committee of
       Old Mutual plc, on 6 March 2015:


        Vesting Criteria         Type of award            Number of shares held under award        Value


        Time-based               Restricted Shares        158,263                                  $2,793,342


        Performance-based        Restricted Stock Units   79,132                                   $1,396,680


        Performance-based        Restricted Stock Units   66,667                                   $1,176,673



       The time-based award will vest, subject to Peter Bain remaining in employment, in equal thirds on the
       first, second and third anniversaries of the date of award, and the performance-based awards will vest
       on the third anniversary of grant, subject to the achievement of OMAM corporate performance targets.

       Enquiries
       External communications
       Patrick Bowes                    UK       +44 20 7002 7440
       Investor relations
       Dominic Lagan                    UK       +44 20 7002 7190
       Sizwe Ndlovu                     SA       +27 11 217 1163

       Media
       William Baldwin-Charles                   +44 20 7002 7133
                                                 +44 7834 524833
       Sponsor:
       Merrill Lynch South Africa (Pty) Ltd


       Joint Sponsor:
       Nedbank Capital




INVESTMENT | SAVINGS | INSURANCE | BANKING
       
       Notes to Editors
       Old Mutual provides investment, savings, insurance and banking services to more than 17 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 2014, the Group reported adjusted operating profit before tax of £1.6 billion (on
       an IFRS basis) and had £319 billion of funds under management from core operations.
       For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com




INVESTMENT | SAVINGS |INSURANCE | BANKING

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