Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons OLD MUTUAL PLC ISIN CODE: GB00B77J0862 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSUER CODE: OLOMOL Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in OLD MUTUAL PLC accordance with section 793 of the Companies Act (2006). DTR 3.1.2R 3. Name of person discharging managerial 4. State whether notification relates to a person connected with a responsibilities/director person discharging managerial responsibilities/director named in 3 and identify the connected person PAUL FEENEY, CEO OF OLD MUTUAL WEALTH N/A 5. Indicate whether the notification is in respect of a holding 6. Description of shares (including class), debentures or derivatives of the person referred to in 3 or 4 above or in respect of a or financial instruments relating to shares non-beneficial interest1 ORDINARY SHARES OF 11 3/7p PAUL FEENEY 7. Name of registered shareholders(s) and, if more than one, 8 State the nature of the transaction the number of shares held by each of them EXERCISE OF A HMRC-TAX-ADVANTAGED SHARE OPTION UNDER THE OLD MUTUAL PAUL FEENEY - NIL PLC 2008 SHARESAVE PLAN 7,031 SHARES EXERCISED AT £1.28 PER SHARE. RETAINED ALL SHARES. 9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired (treasury shares of that class relating to shares acquired should not be taken into account when calculating percentage) PAUL FEENEY – 7,031 SHARES PAUL FEENEY – 0.0001% 11. Number of shares, debentures or financial instruments 12. Percentage of issued class disposed (treasury shares of that class relating to shares disposed should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of transaction 14. Date and place of transaction £1.28 1 JUNE 2015 15. Total holding following notification and total percentage 16. Date issuer informed of transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) 1 JUNE 2015 PAUL FEENEY – 7,031 23. Any additional information 24. Name of contact and telephone number for queries WILLIAM BALDWIN-CHARLES HEAD OF CORPORATE AFFAIRS +44 20 7002 7133 Name of authorised official of issuer responsible for making notification: MARTIN MURRAY, GROUP COMPANY SECRETARY Date of notification: 3 JUNE 2015 Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Sponsor: Merrill Lynch South Africa (Pty) Ltd Joint Sponsor: Nedbank Capital Date: 03/06/2015 03:30:00 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.