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OML - Old Mutual Plc - Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons OLD MUTUAL plc Issuer code: OLOML JSE Share code: OML NSX share code: OLM ISIN: GB0007389926 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer OLD MUTUAL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R (1) (a) Yes 3. Name of person discharging managerial responsibilities/director ANDREW BIRRELL - GROUP RISK AND ACTUARIAL DIRECTOR 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest BENEFICIAL INTEREST 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10P SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. ANDREW BIRRELL 8. State the nature of the transaction. GRANT OF OPTIONS UNDER THE OLD MUTAL PLC 2008 SHARESAVE PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired NONE 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 14 APRIL 2011 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 16. Date issuer informed of transaction 14 APRIL 2011 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 14 APRIL 2011 18. Period during which or date on which it can be exercised 4,424 SHARES BETWEEN 1 JUNE 2014 AND 30 NOVEMBER 2014 7,561 SHARES BETWEEN 1 JUNE 2016 AND 30 NOVEMBER 2016 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) ORDINARY 1OP SHARES 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise GBP1.02 22. Total number of shares or debentures over which options held following notification 11,985 SHARES HELD UNDER OPTION UNDER THE OLD MUTUAL PLC 2008 SHARESAVE PLAN NIL COST OPTIONS ARE ALSO HELD BY MR BIRRELL UNDER THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN - RESTRICTED SHARES 23. Any additional information 24. Name of contact and telephone number for queries MARTIN MURRAY, GROUP COMPANY SECRETARY - 02070027109 Name and signature of duly authorised officer of issuer responsible for making notification Martin C Murray Company Secretary Date of notification 15 April 2011 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 15/04/2011 17:00:01 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.
