Director/PDMR Shareholding

Old Mutual PLC 24 August 2007 Old Mutual Ref 47/07 24 August 2007 NOTIFICATION OF INTERESTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs) Notification in accordance with Rule 3.1.4R of the Disclosure and Transparency Rules Old Mutual plc (the Company) announces that, on 23 August 2007, grants of restricted share awards were made to the following PDMRs: PDMR Position Number of shares Rosemary Harris Group Head of Risk & Compliance 199,872 Bertil Hult Chief Executive, Skandia Nordic 74,594 The award to Rosemary Harris will vest in equal thirds on the third, fourth and fifth anniversaries of the date of award, whilst the award to Bertil Hult will vest in full on the third anniversary of the date of award. Vesting in all cases will be subject to and in accordance with the rules of the Old Mutual Restricted Share Plan. 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 This information is provided by RNS The company news service from the London Stock Exchange PIMJTMMATBIR
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