Annual General Meeting

Old Mutual PLC
18 May 2001

                                Old Mutual plc

                            Annual General Meeting

At the Annual General Meeting of Old Mutual plc held in London earlier today,
all of the resolutions set out in the Notice of the Meeting sent to
shareholders as part of the Report and Accounts and Summary Financial
Statements for the year ended 31 December 2000 were duly passed.

                                                                                
                                                               18 May 2001


Enquiries:

OLD MUTUAL PLC                                 Telephone: [phone]
Martin Murray, Group Company Secretary