OLD MUTUAL PLC - Appointment to OM Asset Management Board of Directors

Appointment to OM Asset Management Board of Directors

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

       Ref 466/16
       4 August 2016

       APPOINTMENT TO OM ASSET MANAGEMENT BOARD OF DIRECTORS

       Old Mutual plc (Old Mutual) today announces that Ingrid Johnson, Group Finance Director, has
       been appointed to the board of OM Asset Management plc, a majority-owned subsidiary of Old
       Mutual which is listed on the New York Stock Exchange, with immediate effect.

       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 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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