Director/PDMR Shareholding

Old Mutual PLC
12 December 2007


                                   Old Mutual

Ref 102/07

12 December 2007

Share interests of a person discharging managerial responsibilities (PDMR)


Old Mutual plc (the Company) announces the following changes in share interests
of a PDMR

A Restricted Share Award held under the Old Mutual Restricted Share Plan (RSP)
was net settled by Paul Hanratty, Managing Director of Old Mutual South Africa,
as follows:

PDMR                        P Hanratty

No. of shares net settled   43,842

Original grant date         26 February 2003 

Award price                 R11.15 

Date of net settlement      4 December 2007

Net settlement price        R22.98
                     
The total number of shares in the Company held by Mr Hanratty as Restricted
Share Awards under the RSP and the OMSA Management Incentive Share Plan (MISP)
after the above transaction is 434,813 of which 84,392 have vested.


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        [phone]
Deward Serfontein              SA        [phone]

Media
James Crampton                 UK        [phone]
Nad Pillay                     SA        [phone]



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