Details of the person discharging managerial responsibilities (PDMR) / person closely associated 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 SUSAN PATRICIA KEAN person 2. Reason for the notification a) Position / status GROUP CHIEF RISK OFFICER 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 OPTION OVER ORDINARY SHARES GRANTED UNDER THE OLD financial instrument, MUTUAL PLC 2008 SHARESAVE PLAN type of instrument b) Identification Code GB00B77J0862 c) Nature of the EXERCISE OF SHARE OPTION WITH AN EXERCISE PRICE OF transaction £1.625 PER SHARE d) Currency GBP e) Price(s) and volume(s) Price(s) Volume(s) 11,076 f) Aggregated information - Aggregated volume - Price g) Date of transaction 2017-06-08 h) Place of the OUTSIDE A TRADING VENUE transaction 1 1. Details of the person discharging managerial responsibilities (PDMR) / person closely associated (PCA) a) Name of natural SUSAN PATRICIA KEAN person 2. Reason for the notification a) Position / status GROUP CHIEF RISK OFFICER 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 financial instrument, type of instrument b) Identification Code GB00B77J0862 c) Nature of the SALE OF SHARES transaction d) Currency GBP e) Price(s) and volume(s) Price(s) Volume(s) £1.961310 11,076 f) Aggregated information - Aggregated volume - Price g) Date of transaction 2017-06-08 h) Place of the XLON transaction 8 June 2017 Sponsor: Merrill Lynch South Africa (Pty) Ltd Joint Sponsor: Nedbank Corporate and Investment Banking 2 Date: 08/06/2017 05:00:00 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.