OLD MUTUAL PLC - Appointment of Group Executive Director as Non-Executive Director of Subsidiary

Appointment of Group Executive Director as Non-Executive Director of Subsidiary

   OLD MUTUAL PLC
   ISIN CODE: GB00B77J0862
   JSE SHARE CODE: OML
   NSX SHARE CODE: OLM
   ISSUER CODE: OLOML

   Old Mutual plc
   Ref 166/14
   8 August 2014


   APPOINTMENT OF GROUP EXECUTIVE DIRECTOR AS NON EXECUTIVE DIRECTOR OF
   SUBSIDIARY

   Nedbank Group Limited (“Nedbank Group”), the majority-owned South African banking subsidiary of
   Old Mutual plc, released the following announcement today 8 August:

   “APPOINTMENT OF NON-EXECUTIVE DIRECTOR

   Shareholders are advised that Paul Hanratty has been appointed as a non-executive director of
   Nedbank and Nedbank Group with effect from 8 August 2014.

   Paul is an executive director and the Chief Operating Officer of Old Mutual plc. He started his career
   with Old Mutual South Africa (‘OMSA’) and is a fellow of the Institute of Actuaries and has held a
   number of roles at Old Mutual. These included Head of Product Development, General Manager,
   Finance and Actuarial and Head of the Retail business. He joined the Board of the OMSA life
   business (OMLACSA) in 2003 and became Managing Director of OMSA in 2006 and was appointed
   as Chairman of OMSA in September 2009.2009.”

   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

   Sponsor:
   Merrill Lynch South Africa (Pty) Ltd

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