OLD MUTUAL PLC - Details of the person discharging managerial responsibilities (PDMR) / person closely associated

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


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

 a)   Name of legal person      IAN DAVID GLADMAN

 2.   Reason for the notification

 a)   Position / status         GROUP STRATEGY 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        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)

                                                                115,627

                                                                115,627

                                                                66,073

                                                                66,073

 f)   Aggregated
      information

           -     Aggregated
                 volume         363,400

           -     Price          N/A

           -     Total

 g)   Date of transaction       2018-04-16

 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 legal person          IAN DAVID GLADMAN

 2.     Reason for the notification

 a)     Position / status             GROUP STRATEGY 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
        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)

                                       £2.335                       171,145

 f)     Aggregated
        information

             -   Aggregated
                 volume

             -   Price

             -   Total

 g)     Date of transaction           2018-04-16

 h)     Place of the XOFF
        transaction



Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Joint Sponsor:
Nedbank Corporate and Investment Banking




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