OLD MUTUAL PLC - Notification of Change in Director's Details

Notification of Change in Director's Details



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

   Ref 183/18
   29 March 2018


   NOTIFICATION OF CHANGE IN DIRECTOR'S DETAILS


   In accordance with Listing Rule 9.6.14R, Old Mutual plc (the "Company") announces that Zoe Cruz, a
   non-executive director of the Company, has been appointed as a non-executive director of Man
   Group plc, with effect from 1 June 2018.



   Enquiries
   External communications
   Patrick Bowes                                        +44 20 7002 7440
   Investor relations
   Dominic Lagan (Old Mutual plc)                       +44 20 7002 7190
   John-Paul Crutchley (Old Mutual Wealth)              +44 20 7002 7016
   Nwabisa Piki (Old Mutual Emerging Markets)           +27 11 217 1951

   Media
   William Baldwin-Charles                              +44 20 7002 7133
                                                        +44 7834 524833
   Notes to Editors
   About Old Mutual plc

   Old Mutual plc is a holding company for several financial services companies. In March 2016, it announced a new
   strategy of managed separation entailing the separation of its underlying businesses into independently-listed,
   standalone entities.

   The managed separation strategy seeks to preserve and release the value currently trapped within the group
   structure. The managed separation will be materially complete by the end of 2018.

   BrightSphere Investment Group, a US based institutional asset manager, which rebranded from OM Asset
   Management in March 2018, is now independent from Old Mutual. The remaining underlying businesses are:

   Old Mutual Emerging Markets: Old Mutual Emerging Markets seeks to become a premium African financial
   services group that offers a broad spectrum of financial solutions to retail and corporate customers across key
   market segments in 17 countries.

   Nedbank: Nedbank ranks as a top-5 bank by capital on the African continent and Ecobank, in which Nedbank
   maintains a 21.2% shareholding, ranks within the top-10 banks by assets on the African continent.

   Quilter: Quilter is a leader in the UK and in selected offshore markets in wealth management, providing advice-led
   investment solutions and investment platforms to over 900,000 customers, principally in the affluent market
   segment.

   For the year ended 31 December 2017, Old Mutual reported an adjusted operating profit before tax of £2.0 billion.
   For further information on Old Mutual plc and the underlying businesses, please visit the corporate website at
   www.oldmutualplc.com.


   Sponsor:
   Merrill Lynch South Africa (Pty) Ltd

   Joint Sponsor:
   Nedbank Corporate and Investment Banking






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