OLD MUTUAL PLC - Total Voting Rights and Shares in Issue

Total Voting Rights and Shares in Issue


   OLD MUTUAL PLC
   ISIN CODE: GB00B77J0862
   JSE SHARE CODE: OML
   NSX SHARE CODE: OLM
   ISSUER CODE: OLOML

NEWS RELEASE
  
 Ref 45/14
   1 May 2014


   TOTAL VOTING RIGHTS AND SHARES IN ISSUE
   The Company’s issued ordinary share capital at today’s date comprises 4,898,301,411 ordinary
   shares of 11 3/7p each and, in accordance with Rule 5.6.1R of the Disclosure and Transparency
   Rules, the total number of voting rights for the purposes of calculating disclosable interests in the
                                       also
   Company’s ordinary share capital is also,4,898,301,411.
   The Company is making block listing returns relating to shares issued under employee share plans to
                                                                                     .
   the UK Listing Authority covering the period from 5 November 2013 to 1 May 2014. Changes to the
                                                               ing
   number of shares in issue since 4 November 2013 (including other changes already announced to
   market) are made up as follows:


   Number of shares in issue at 4 November 2013                                                    4,896,992,874

   Shares issued during the period on exercise of executive share options                                 856,946

   Shares issued during the period on exercise of sharesave options                                       451,591

   Shares in issue at 1 May 2014                                                                   4,898,301,411

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


Sponsor
Merrill Lynch South Africa (Pty) Ltd
2 May 2014

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