OML - Old Mutual Plc - 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 OLD MUTUAL PLC ISIN CODE: GB0007389926 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSUER CODE: OLOML Ref 14/12 6 March 2012 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 On 4 March 2012, 52,812 Nedbank Group Limited shares originally granted on 3 March 2009, to Mr M W T Brown, Chief Executive of Nedbank Group Limited and a member of the Group Executive Committee of Old Mutual plc, under the rules of the Nedbank Group (2005) Share Option, Matched Share and Restricted Share Scheme, lapsed as a result of the pre-determined Nedbank Group Limited performance targets for the period 2009 to 2011 not being met. Enquiries External Communications / Investor Relations Patrick Bowes +44 (0)20 7002 7440
Media William Baldwin- +44 (0)20 7002 7133 Charles
Investor Relations Kelly de Kock +27 (0)21 509 8709 Notes to Editors Old Mutual Old Mutual is an international long-term savings, protection and investment Group. Originating in South Africa in 1845, the Group provides life assurance, asset management, banking and general insurance to more than 15 million customers in Europe, the Americas, Africa and Asia. Old Mutual is listed on the London Stock Exchange and the Johannesburg Stock Exchange, among others. In the year ended 31 December 2010, the Group reported adjusted operating profit before tax of GBP1.5 billion (on an IFRS basis) and had GBP309 billion of funds under management from core operations, and shareholders` equity of GBP9.0 billion. For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com 6 March 2012 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 06/03/2012 17:35:01 Supplied by www.sharenet.co.za 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.