Director/PDMR Shareholding

Old Mutual PLC
28 February 2008



Old Mutual plc 

Ref: 52/08

28 February 2008

Share interests of a person discharging managerial responsibilities (PDMR)

Release of Restricted Shares to a PDMR


Mr S F Powers, Chief Executive Officer, Old Mutual US Operations, received a
release of shares today under the Old Mutual Restricted Share Plan (RSP) as
follows:

PDMR                            S F  Powers

Original grant date             26 February 2003

No. of shares released          122,690 

No. of shares sold to   
cover withholding obligations   39,300  

Sale price per share            £1.333

No. of shares retained          83,390                  
                                            
The total number of shares in the Company contingently held under the RSP by Mr
Powers is now 1,954,751 and the total number of shares in the Company in which
Mr Powers (together with his connected persons, for the purposes of section 252
of the UK Companies Act 2006) is beneficially interested is now 707,093
(excluding non-vested RSP awards and unexercised shares held under option).

Enquiries

Investor Relations
Aleida White                   UK        [phone]
Deward Serfontein              SA        [phone]

Media
Nicholas Bicket                UK        [phone]
Nad Pillay                     SA        + 27 (0)21 504 8026








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