OLD MUTUAL PLC - Confirmation of Change to Board Of Directors Paul Hanratty

Confirmation of Change to Board Of Directors – Paul Hanratty

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


       Ref 181/16
       11 March 2016

       CONFIRMATION OF CHANGE TO BOARD OF DIRECTORS – PAUL HANRATTY

       Further to the previous announcement dated 15 September 2015, the Board of Old Mutual today
       confirms that Paul Hanratty, Chief Operating Officer, will step down from the Board on 12 March
       2016.

       On 26 February 2016, Nedbank Group Limited, the majority-owned South African banking subsidiary
       of Old Mutual, announced that Mr. Hanratty would also cease to be a non-executive director of
       Nedbank Group and Nedbank Limited with effect from 12 March 2016.

       Mr. Hanratty will remain in post until 31 May 2016. During the balance of his notice period, which will
       expire on 14 September 2016, he will remain available to the Group providing advice to the Group
       Chief Executive and, until a successor is appointed, as Chairman of Old Mutual Emerging Markets.


       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 18.9 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 2015, the Group reported adjusted operating profit before tax of £1.7 billion (on
       an AOP basis) and had £304 billion of funds under management from core operations (excluding Rogge).

       For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com
       
       Sponsor:
       Merrill Lynch South Africa (Pty) Ltd

       Joint Sponsor:
       Nedbank Capital


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