Final Dividend for the Year Ended 31 December 2014 OLD MUTUAL PLC ISIN CODE: GB00B77J0862 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSURE CODE: OLOML Old Mutual plc Ref 115/15 27 February 2015 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 (NO. 29) The Directors of Old Mutual plc (the “Company”) are recommending a final dividend for the year ended 31 December 2014 of 6.25p per share (the “Final Dividend”), which will be paid (subject to being approved by shareholders at the Company’s 2015 Annual General Meeting) on 29 May 2015. 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 9 April 2015 and will be announced by the Company on 10 April 2015. No dematerialisation or rematerialisation within Strate and no transfers between registers may take place between 20 April 2015 and 24 April (or 27 April, in the case of South Africa) 2015, both dates inclusive. 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 9 April 2015 Exchange rates announced 10 April 2015 Last day to trade cum dividend for shareholders on 17 April 2015 the branch registers in South Africa, Malawi and Zimbabwe and on the Namibian section of the principal register Ex-dividend date for shareholders on the branch 20 April 2015 registers in South Africa, Malawi and Zimbabwe and on the Namibian section of the principal register Transfers suspended between registers pening of business on 20 April 2015 Last day to trade cum dividend for shareholders on 22 April 2015 the UK register Ex-dividend date for shareholders on the UK register 23 April 2015 Record date (all locations): Close of business on 24 April 2015 Transfers between registers recommence Opening of business on 27 April 2015 (except South Africa) Transfers between registers recommence (South Opening of business on 28 April 2015 Africa) Annual General Meeting 14 May 2015 Payment date 29 May 2015 Enquiries External communications Patrick Bowes UK +44 20 7002 7440 Investor relations Dominic Lagan UK +44 20 7002 7190 Sizwe Ndlovu SA +27 11 217 1163 Media William Baldwin-Charles +44 20 7002 7133 +44 7834 524833 Notes to Editors Old Mutual provides investment, savings, insurance and banking services to more than 17 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 2014, the Group reported adjusted operating profit before tax of £1.6 billion (on an IFRS basis) and had £319 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: 27/02/2015 09:02:00 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.