OLD MUTUAL LIMITED - Details of the Person Discharging Managerial Responsibilities (PDMR)

Details of the Person Discharging Managerial Responsibilities (PDMR)

Old Mutual Limited
(Incorporated in the Republic of South Africa)
Registration number: 2017/235138/06
ISIN: ZAE000255360
JSE Share Code: OMU
NSX Share Code: OMM
("Old Mutual")


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

a)   Name of natural              INGRID GAIL JOHNSON
     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 LIMITED

b)   Legal Entity Identifier       213800MON84ZWWPQCN47
     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            NIL COST SHARE OPTIONS GRANTED UNDER THE OLD MUTUAL
     financial    instrument,      PLC PERFORMANCE SHARE PLAN
     type of instrument

b)   Identification Code           ZAE000255360

c)   Nature      of         the    EXERCISE OF NIL COST SHARE OPTIONS
     transaction

d)   Currency                      GBP

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

                                                                 192,419

                                                                 214,085

f)   Aggregated
     information

         -    Aggregated
              volume               406,504

         -    Price

         -    Total

g)   Date of transaction           2018-06-26

                                                                                                        
h)   Place       of   the   Outside a trading venue
     transaction


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

 a)    Name of natural               INGRID GAIL JOHNSON
       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 LIMITED

 b)    Legal Entity Identifier       213800MON84ZWWPQCN47
       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            FORFEITABLE SHARES AWARDS GRANTED UNDER THE OLD
       financial    instrument,      MUTUAL PLC SHARE REWARD PLAN
       type of instrument

 b)    Identification Code           ZAE000255360

 c)    Nature      of         the    VESTING OF FORFEITABLE SHARES AWARDS
       transaction

 d)    Currency                      GBP

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

                                                                   215,419

                                                                   187,354

                                                                   200,124
 f)    Aggregated
       information

           -    Aggregated
                volume               602,897

           -    Price

           -    Total

 g)    Date of transaction           2018-06-26

 h)    Place       of         the    Outside a trading venue
       transaction



JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited




                                                                                                          

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