Appointment of new Executive Directors now effective OLD MUTUAL PLC ISIN CODE: GB00B77J0862 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSUER CODE: OLOML Old Mutual plc Ref 106/14 1 July 2014 APPOINTMENT OF NEW EXECUTIVE DIRECTORS NOW EFFECTIVE In line with our previous announcement dated 14 May 2014, Old Mutual plc ("Old Mutual” or “the Company”) is pleased to confirm that the appointments of Ingrid Johnson, Group Finance Director, and Paul Hanratty, Chief Operating Officer, as executive directors of the Company have taken effect today, 1 July 2014. As also previously announced, Philip Broadley, the former Group Finance Director, will remain an executive director until 31 August 2014, on which date he will retire from the Company. Old Mutual confirms that there are no matters relating to either Ingrid Johnson or Paul Hanratty that would require disclosure under Listing Rules 9.6.13 (1) to (6). Enquiries External communications Patrick Bowes UK +44 20 7002 7440 Investor relations Dominic Lagan UK +44 20 7002 7190 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 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 Lead Sponsor: Merrill Lynch South Africa (Pty) Ltd Joint Sponsor: Nedbank Capital Date: 01/07/2014 08:00:00 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.