OLD MUTUAL PLC - Details of the person discharging managerial responsibilities (PDMR) / person closely associated

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

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           SUSAN PATRICIA KEAN
      person

 2.   Reason for the notification

 a)   Position / status         GROUP CHIEF RISK OFFICER

 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        OPTION OVER ORDINARY SHARES GRANTED UNDER THE OLD
      financial instrument,     MUTUAL PLC 2008 SHARESAVE PLAN
      type of instrument

 b)   Identification Code       GB00B77J0862

 c)   Nature of the             EXERCISE OF SHARE OPTION WITH AN EXERCISE PRICE OF
      transaction               £1.625 PER SHARE

 d)   Currency                  GBP

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

                                                              11,076




 f)   Aggregated
      information

           -    Aggregated
                volume

           -    Price

 g)   Date of transaction       2017-06-08

 h)   Place of the              OUTSIDE A TRADING VENUE
      transaction




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

 a)     Name of natural            SUSAN PATRICIA KEAN
        person

 2.     Reason for the notification

 a)     Position / status          GROUP CHIEF RISK OFFICER

 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
        financial instrument,
        type of instrument

 b)     Identification Code        GB00B77J0862

 c)     Nature of the              SALE OF SHARES
        transaction

 d)     Currency                   GBP

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

                                       £1.961310                 11,076

 f)     Aggregated
        information

             -    Aggregated
                  volume

             -    Price

 g)     Date of transaction        2017-06-08

 h)     Place of the               XLON
        transaction


8 June 2017

Sponsor:
Merrill Lynch South Africa (Pty) Ltd


Joint Sponsor:
Nedbank Corporate and Investment Banking




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