OLD MUTUAL PLC - Notification of Transactions of Directors

Notification of Transactions of Directors

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


       Ref   270 /16

       14 April 2016

       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


       Vassi Naidoo, Non-executive Director of Old Mutual plc and Non-executive Chairman of Nedbank
       Group Limited, purchased 1,130 Nedbank Group Limited shares at an average price of R175.17 per
       share on 11 April 2016.
       The total number of Nedbank Group Limited shares now held by Vassi Naidoo and his connected
       persons is 44,705.


       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 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 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




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