NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Ref 46/07 22 August 2007 1. Name of the issuer OLD MUTUAL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director RICHARD ALAN PYM 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOT APPLICABLE 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest BENEFICIAL INTEREST OF RICHARD ALAN PYM 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10P SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. RICHARD ALAN PYM 8. State the nature of the transaction. PURCHASE OF ORDINARY 10P SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired 20,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0004% 11. Number of shares, debentures or financial instruments relating to shares disposed NIL 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NIL 13. Price per share or value of transaction £1.494 PER SHARE 14. Date and place of transaction 21 AUGUST 2007 - UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 20,000 ORDINARY 10P SHARES - 0.0004% 16. Date issuer informed of transaction 21 AUGUST 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 to 23 NOT APPLICABLE 24. Name of contact and telephone number for queries MARTIN CHARLES MURRAY, GROUP COMPANY SECRETARY - 020 7002 7109 Old Mutual For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com Enquiries Investor Relations Aleida van Herel UK +44 (0)20 7002 7287 Deward Serfontein SA +27 (0)21 509 8709 Media James Crampton UK +44 (0)20 7002 7133 Nad Pillay SA +27 (0)82 553 7980
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
| Source: Old Mutual plc