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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. Names of persons discharging managerial responsibilities/director PHILIP BROADLEY - (GROUP FINANCE 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 persons referred to in 3 or 4 above or in respect of a non-beneficial interest BENEFICIAL INTEREST OF MR BROADLEY 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. PHILIP BROADLEY - 411,383 OLD MUTUAL PLC ORDINARY 10P SHARES MR BROADLEY ALSO HOLDS SHARE AWARDS AND SHARE OPTIONS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN AND THE OLD MUTUAL PLC PERFORMANCE SHARE PLAN. THE ISSUE OF SHARES REFERRED TO IN 8 AND 9 BELOW RESULTS FROM AN ELECTION MADE FOR SCRIP DIVIDEND ON SHARES HELD IN MR BROADLEY`S NAME. 8. State the nature of the transaction. ISSUE OF OLD MUTUAL PLC ORDINARY 10P SHARES UNDER THE OLD MUTUAL PLC SCRIP DIVIDEND SCHEME 9. Number of shares, debentures or financial instruments relating to shares acquired PHILIP BROADLEY - 795 SHARES ISSUED AT GBP1.0672 EACH UNDER THE SCRIP DIVIDEND SCHEME 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) PHILIP BROADLEY - 0.000145% 11. Number of shares, debentures or financial instruments relating to shares disposed NIL 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction PHILIP BROADLEY - 795 SHARES @ GBP1.0672 14. Date and place of transaction 30 NOVEMBER 2011 - THE LONDON STOCK EXCHANGE 15. Total holdings following notification and total percentage holdings following notification (any treasury shares should not be taken into account when calculating percentage) PHILIP BROADLEY - 412,178 ORDINARY 10P SHARES - 0.007376% MR BROADLEY ALSO HOLDS SHARE AWARDS AND SHARE OPTIONS UNDER THE OLD MUTUAL PLC Corcom Marketing Peter Cooper tel (021) 658 9360 or (082) 570 1400 Chief Executive Officer Date: 12/12/2011 09:59:03 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.
