Total voting rights

Total voting rights

The Company's issued ordinary share capital currently comprises 5,504,521,212
ordinary shares of 10p each.  African life subsidiaries of the Company hold a
total of 291,370,574 ordinary shares in the Company in their policyholders'
funds.  These shares cannot be voted while they are held by subsidiaries of Old
Mutual plc because of applicable provisions of UK company law.  Therefore the
total number of voting rights in the Company's ordinary share capital is
5,213,150,638.

For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com 

Enquiries

Investor Relations		
Malcolm Bell	UK	+44 (0)20 7002 7166
Deward Serfontein	SA	+27 (0)21 509 8709
Media		
James Crampton	UK	+44 (0)20 7002 7133
Nad Pillay	SA	+ 27 (0)21 504 8026