Director Declaration

RNS Number : 9047H

Old Mutual PLC

11 November 2008

 

Ref 155/08

11 November 2008

Executive Director Information

As announced by the Company on 6 November 2008, Mr Philip Broadley joined the Company as Group Finance Director on 10 November 2008. Mr Jonathan Nicholls, the former holder of that position, accordingly stepped down from the Board of the Company yesterday.

In accordance with the obligations in Listing Rule 9.6.13 in relation to the appointment of a new Director to the Board, Mr Philip Broadley has declared the following information:

Currently held directorships in other publicly quoted companies: None

Directorships held in other publicly quoted companies within the past five years: Prudential plc (ceased 15 May 2008)

Any matters requiring disclosure under paragraphs (2) to (6) inclusive of Listing Rule 9.6.13: None

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

Enquiries

Investor Relations
Aleida White	UK	[phone]
Deward Serfontein	SA	[phone]
Media
Matthew Gregorowski	UK / SA	[phone]
Brian Cattell (Finsbury)	UK	[phone]

Notes to Editors

Old Mutual

Old Mutual plc is an international savings and wealth management company based in the UK. Originating in South Africa in 1845, the group has a portfolio of businesses offering asset management, life assurance, banking and general insurance services in over 40 countries in Europe, the Americas, Africa and Asia-Pacific. Old Mutual plc is listed on the London Stock Exchange and the JSE, among others.

In the year ended 31 December 2007, the group reported adjusted operating profit of £1.62 billion (on an IFRS basis) and had £279 billion of funds under management at the year end. The Company has approximately 53,000 employees.

 

END

 

 

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