Final Dividend for the year ended 31 December 2013 (No. 27) OLD MUTUAL PLC ISIN CODE: GB0007389926 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSUER CODE: OLOML Old Mutual plc Ref 8/14 28 February 2014 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 (NO. 27) The Directors of Old Mutual plc (the “Company”) are recommending a final dividend for the year ended 31 December 2013 of 6.0p per share (the “Final Dividend”), which will be paid (subject to being approved by shareholders at the Company’s 2014 Annual General Meeting) on 30 May 201 2014. Shareholders on the South African, Zimbabwe and Malawi branch registers and the Namibian section of the principal register will be paid the local currency cash equivalents of the Final Dividend under dividend access trust or similar arrangements established in each country. Shareholders who hold their shares through Euroclear Sweden AB, the Swedish nominee, will be paid the cash equivalent of the Final Dividend in Swedish Kronor. Local currency cash equivalents of the Final Dividend for all five territories will be determined by the Company using exchange rates prevailing at the close of business on 10 April 2014 and will be announced by the Company on 11 April 2014. Share certificates for shareholders on the South African register may not be dematerialised or rematerialised between 17 April 2014 and 25 April 2014, both dates inclusive. Transfers between the registers may not take place between 17 April 2014 and 25 April 2014, both dates inclusive, for registers excluding South Africa and between 17 April 2014 and 28 April 2014, both dates inclusive, in respect of the South African register. A scrip dividend alternative is not being made available in relation to the Final Dividend. The full timetable for the Final Dividend is set out below: Currency conversion date 10 April 2014 Exchange rates announced 11 April 2014 Last day to trade cum dividend for shareholders on 14 April 2014 the branch register in Malawi Ex-dividend date for shareholders on the branch 15 April 2014 register in Malawi Last day to trade cum dividend for sshareholders on 16 April 2014 the branch registers in South Africa and Zimbabwe and on the Namibian section of the principal register Ex-dividend date for shareholders on the branch 17 April 2014 registers in South Africa and Zimbabwe and on the Namibian section of the principal register Trading suspended between registers Opening of business on 17 April 2014 Last day to trade cum dividend for shareholders on 22 April 2014 the UK register Ex-dividend date for shareholders on the UK register 23 April 2014 Record date (all locations): Close of business on 25 April 2014 Trading between registers recommences Opening of business on 28 April 2014 (except South Africa) Trading between registers recommences (South Opening of business on 29 April 2014 Africa) Annual General Meeting 15 May 2014 Payment date 30 May 2014 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 Lead Sponsor: Merrill Lynch South Africa (Pty) Limited Joint Sponsor: Nedbank Capital 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 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. For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com Date: 28/02/2014 09:04:00 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.