Notification of Transactions of Directors/Persons Discharging Managerial Responsibility OLD MUTUAL PLC ISIN CODE: GB00B77J0862 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSUER CODE: OLOMOL Old Mutual plc 1. Details of the person discharging managerial responsibilities (PDMR) / person closely associated (PCA) a) Name of natural NONKULULEKO NYEMBEZI-HEITA person 2. Reason for the notification a) Position / status NON-EXECUTIVE DIRECTOR b) Initial notification / INITIAL NOTIFICATION amendment 3. Details of the issuer, emission market participant, auction platform, auctioneer or auction monitor a) Full name of the entity OLD MUTUAL PLC b) Legal Entity Identifier 549300DX1KT0FU6U7J22 Code 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the ORDINARY SHARES OF 11 3/7P financial instrument, type of instrument b) Identification Code GB00B77J0862 c) Nature of the ACQUISITION OF SHARES transaction d) Currency GBP e) Price(s) and volume(s) Price(s) Volume(s) 2.001 5,477 f) Aggregated information - Aggregated volume - Price g) Date of transaction 2016-10-25 h) Place of the XLON transaction 26 October 2016 Sponsor: Merrill Lynch South Africa (Pty) Ltd Joint Sponsor: Nedbank Capital 1 Date: 26/10/2016 10:15:00 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.