OLD MUTUAL PLC - Block Listing Six Monthly Return

Block Listing Six Monthly Return

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

                          BLOCK LISTING SIX MONTHLY RETURN
 (Note: Italicised terms have the same meaning as given in the Listing Rules.)

 Date: 18 November 2016

 Name of applicant:                                               Old Mutual plc

 Name of scheme:                                                       1.   Old Mutual Share Option and Deferred Delivery Plan
                                                                       2.   Old Mutual plc Performance Share Plan
                                                                       3.   Old Mutual Restricted Share Plan
                                                                       4.   Old Mutual plc 2008 Sharesave Plan

 Period of return:                               From:            19 May 2016              To:      18 November 2016

 Balance of unallotted securities under scheme(s) from                 1.   153,819
 previous return:
                                                                       2.   5,284,388
                                                                       3.   22,725
                                                                       4.   1,133,563

 Plus: The amount by which the block scheme(s) has                     1.   0
 been increased since the date of the last return (if any
 increase has been applied for):                                       2.   0
                                                                       3.   0
                                                                       4.   3,500,000

 Less: Number of securities issued/allotted under                      1.   0
 scheme(s) during period (see LR3.5.7G):
                                                                       2.   0
                                                                       3.   0
                                                                       4.   1,164,205

 Equals: Balance under scheme(s) not yet                               1.   153,819
 issued/allotted at end of period:
                                                                       2.   5,284,388
                                                                       3.   22,725
                                                                       4.   3,469,358


 Name of contact:                                                 Colin Campbell, Group Company Secretary

 Telephone number of contact:                                     0207 002 7343



Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Joint Sponsor:
Nedbank Capital

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