OLD MUTUAL PLC - Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities

   OLD MUTUAL PLC
   ISIN CODE: GB00B77J0862
   JSE SHARE CODE: OML
   NSX SHARE CODE: OLM
   ISSUER CODE: OLOML
   Old Mutual plc
   
   Ref 38/14
   15 April 2014


   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

   THE NEDBANK GROUP (2005) SHARE OPTION, MATCHED SHARE AND RESTRICTED SHARE
   SCHEME (THE “SCHEME”)

   43,428 restricted Nedbank Group Limited shares, originally awarded under the Scheme on 7 March
   2011, to Mr M W T Brown, Chief Executive of Nedbank Group Limited and a member of the Group
   Executive Committee of Old Mutual plc, vested on 10 March 2014, as announced on 14 March 2014.
   
   Mr. Brown sold 43,428 shares on 9 April 2014 at a price of R220 per share.

   Enquiries
   External communications
   Patrick Bowes                       UK       +44 20 7002 7440
   Investor relations
   Dominic Lagan                       UK       +44 20 7002 7190
   Kelly de Kock                       SA       +27 21 509 8709

   Media
   William Baldwin-Charles                      +44 20 7002 7133
                                                +44 7834 524833
   Sponsor:
   Merrill Lynch South Africa (Pty) Ltd

   Notes to Editors
   Old Mutual provides life assurance, asset management, banking and general insurance to more than 16 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 S Stock Exchanges, among others, since 1999.
   In the year ended 31 December 2013, the Group reported adjusted operating profit before tax of £1.6 billion (on
   an IFRS basis) and had £294 billion of funds under management from core operations.
   
   For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com

Date: 15/04/2014 05:15:00 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.