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OML - Old Mutual Plc - Notification of Transactions Of Directors OLD MUTUAL plc Issuer code: OLOML JSE Share code: OML NSX share code: OLM ISIN: GB0007389926 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 FORFEITURE OF RESTRICTED SHARE PLAN SHARES HELD BY A PDMR The following restricted Nedbank Group ordinary shares held by Mr M W T Brown, Chief Executive of Nedbank Group Limited, will be forfeited on 4 March 2011 as a result of predetermined performance based vesting criteria which have not been met: Original date of grant Shares under award 4 March 2008 38,613 Following this forfeiture, Mr Brown currently will hold 279,313 restricted shares, granted under the Nedbank Group (2005) share option, matched share and restricted share scheme and 63,883 Nedbank Group Limited Ordinary shares, of which 4,895 shares have been committed in respect of the compulsory bonus deferral scheme and 28,557 shares have been committed in respect of the Matched Share Scheme. Enquiries External Communications Patrick Bowes +44 (0)20 7002 7440 Investor Relations Deward Serfontein SA +27 (0)82 810 5672 Aleida White UK +44 (0)20 7002 7287 Media William Baldwin-Charles +44 (0)20 7002 7133 Notes to Editors Old Mutual Old Mutual plc 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 in Europe, the Americas, Africa and Asia. Old Mutual plc is listed on the London Stock Exchange and the JSE, among others. In the year ended 31 December 2009, the Group reported adjusted operating profit before tax of GBP1.2 billion (on an IFRS basis) and had GBP285 billion of funds under management at the year end. The Group has approximately 54,000 employees. For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com 3 March 2011 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 03/03/2011 17:15:02 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.
