Person discharging managerial responsibilities (PDMR) / person closely associated (PCA) 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 INGRID GAIL JOHNSON 2. Reason for the notification a) Position / status GROUP FINANCE 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 OPTIONS OVER ORDINARY SHARES GRANTED UNDER financial instrument, THE PERFORMANCE SHARE PLAN type of instrument b) Identification Code GB00B77J0862 c) Nature of the EXERCISE OF NIL COST OPTIONS transaction d) Currency GBP e) Price(s) and volume(s) Price(s) Volume(s) 192,419 214,085 f) Aggregated information - Aggregated volume 406,504 - Price - Total g) Date of transaction 2018-06-06 h) Place of the Outside a trading venue transaction 7 June 2018 Sponsor: Merrill Lynch South Africa (Pty) Ltd Joint Sponsor: Nedbank Corporate and Investment Banking Date: 07/06/2018 05:30:00 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.