Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities or Connected Persons OLD MUTUAL PLC ISIN CODE: GB00B77J0862 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSUER CODE: OLOMOL Old Mutual plc Ref 315/15 22 April 2015 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS The following awards over restricted ordinary shares in OM Asset Management plc (OMAM) were made to Peter Bain, Chief Executive of OMAM and a member of the Group Executive Committee of Old Mutual plc, on 6 March 2015: Vesting Criteria Type of award Number of shares held under award Value Time-based Restricted Shares 158,263 $2,793,342 Performance-based Restricted Stock Units 79,132 $1,396,680 Performance-based Restricted Stock Units 66,667 $1,176,673 The time-based award will vest, subject to Peter Bain remaining in employment, in equal thirds on the first, second and third anniversaries of the date of award, and the performance-based awards will vest on the third anniversary of grant, subject to the achievement of OMAM corporate performance targets. 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 Sponsor: Merrill Lynch South Africa (Pty) Ltd Joint Sponsor: Nedbank Capital INVESTMENT | SAVINGS | INSURANCE | BANKING 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 INVESTMENT | SAVINGS |INSURANCE | BANKING Date: 22/04/2015 01:01:00 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.