OLD MUTUAL PLC - Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

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


       Old Mutual plc
       Ref 322/15


       24 April 2015


       NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
       MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS IN ACCORDANCE WITH
       RULE 3.1.4R OF THE DISCLOSURE AND TRANSPARENCY RULES
       On 22 April 2015, Ingrid Johnson, Group Finance Director of Old Mutual plc, sold 20,954 shares in
       Nedbank Group Limited, the Company’s separately-listed bank subsidiary, at a price of R253.8294
       per share. These shares arose from the vesting of an award under the terms of the Nedbank Group
       (2005) Share Option, Matched Share and Restricted Share Scheme, as disclosed on 10 April 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


       Sponsor:
       Merrill Lynch South Africa (Pty) Ltd


       Joint Sponsor:
       Nedbank Capital


       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




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