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OML - Old Mutual Plc - Notification of transactions of directors, persons discharging managerial responsibility or connected persons OLD MUTUAL plc Issuer code: OLOML JSE Share code: OML NSX share code: OLM ISIN: GB0007389926 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1)An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2)An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3)An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4)An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer OLD MUTUAL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a) Yes 3. Name of person discharging managerial responsibilities/director ANDREW SEATON BIRRELL (GROUP RISK AND ACTUARIAL DIRECTOR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest ANDREW SEATON BIRRELL 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares RESTRICTED SHARES HELD UNDER THE OLD MUTUAL RESTRICTED SHARE PLAN 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. ANDREW SEATON BIRRELL - 53,179 RESTRICTED SHARES 8. State the nature of the transaction. RELEASE OF 53,179 RESTRICTED SHARES RELATING TO A RESTRICTED SHARE AWARD ORIGINALLY GRANTED ON 23 AUGUST 2007 9. Number of shares, debentures or financial instruments relating to shares acquired ANDREW SEATON BIRRELL - 53,179 RESTRICTED SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) ANDREW SEATON BIRRELL - 0.0009% 11. Number of shares, debentures or financial instruments relating to shares disposed NIL 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) ANDREW SEATON BIRRELL - 65,848 ORDINARY 10P SHARES - 0.0012% 16. Date issuer informed of transaction 24 AUGUST 2010 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification 23. Any additional information 24. Name of contact and telephone number for queries Name and signature of duly authorised officer of issuer responsible for making notification Martin C Murray Company Secretary Date of notification 24 August 2010 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 24/08/2010 15:20:06 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
