OLD MUTUAL PLC - Notification of Transactions of Directions

Notification of Transactions of Directions

OLD MUTUAL PLC

ISIN CODE: GB0007389926

JSE SHARE CODE: OML

NSX SHARE CODE: OLM

ISSUER CODE: OLOML

Ref 23/13

8 March 2013

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS IN ACCORDANCE
WITH RULE 3.1.4R OF THE DISCLOSURE AND TRANSPARENCY RULES

On 4 March 2013, the Company’s subsidiary Nedbank Group Limited announced the vesting
of restricted share awards over 74,015 Nedbank Group Limited shares to Mr M W T Brown,
Chief Executive of Nedbank Group Limited and a member of the Group Executive
Committee of Old Mutual plc. Mr Brown sold these shares on 5 March 2013 as follows:

 Date of sale   Number of          Sale price   Value
                shares

 5 March        74,015             R192.4272    R14,242,499.21
 2013

Mr Brown now holds 111,576 restricted shares in Nedbank Group Limited granted under the
Nedbank Group (2005) share option, matched share and restricted share scheme and
151,401 Nedbank Group Limited Ordinary shares, of which 30,671 shares have been
committed in respect of the compulsory bonus deferral scheme and 10,330 shares have
been committed in respect of the Matched Share Scheme.

Enquiries
External communications
Patrick Bowes                     UK     +44 (0)20 7002 7440

Investor relations
Dominic Lagan                     UK     +44 (0)20 7002 7190
Kelly de Kock                     SA     +27 (0)21 509 8709

Media
William Baldwin-Charles                  +44 (0)20 7002 7133
                                         +44 (0)7834 524 833

Notes to Editors

Old Mutual provides life assurance, asset management, banking and general insurance to
more than 14 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 2012, the Group reported adjusted operating profit before
tax of £1.6 billion (on an IFRS basis) and had £262 billion of funds under management from
core operations.

For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com

Sponsor

Merrill Lynch South Africa (Pty) Limited

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