OLD MUTUAL PLC - Details of the Person Discharging Managerial Responsibilities (PDMR)

Details of the Person Discharging Managerial Responsibilities (PDMR)

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



1.   Details of the person discharging managerial responsibilities (PDMR) / person closely
     associated (PCA)

a)   Name of legal person          SUSAN PATRICIA KEAN

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             NIL COST OPTION OVER ORDINARY SHARES
     financial    instrument,
     type of instrument

b)   Identification Code             GB00B77J0862

c)   Nature of the                   EXERCISE
     transaction

d)   Currency                        GBP

e)   Price(s) and volume(s)
                                     Price(s)                     Volume(s)

                                                                 34,757

f)   Aggregated
     information

         -    Aggregated
              volume

         -    Price

         -    Total

g)   Date of transaction             2018-04-11

h)   Place of the                    Outside a trading venue
     transaction


                                                                                                        
 1.    Details of the person discharging managerial responsibilities (PDMR) / person closely
       associated (PCA)

 a)    Name of legal person          SUSAN PATRICIA KEAN

 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
       transaction

 d)    Currency                       GBP

 e)    Price(s) and volume(s)
                                      Price(s)                     Volume(s)

                                      £2.368                       34,757

 f)    Aggregated
       information

           -    Aggregated
                volume

           -    Price

           -    Total

 g)    Date of transaction           2018-04-11

 h)    Place of the                  XLON
       transaction




Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Joint Sponsor:
Nedbank Corporate and Investment Banking




                                                                                                          

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