Share Interests

Old Mutual PLC 03 July 2006 Share interests of persons discharging managerial responsibilities (PDMRs) 1. Purchase of Old Mutual plc shares by a PDMR Mr C D Collins, non-executive Chairman of Old Mutual plc, purchased via his self-invested personal pension, 19,459 Old Mutual plc shares on 30 June 2006 at a price of £1.6367 per share. The total number of shares in the Company in which Mr Collins (together with his connected persons, for the purposes of section 346 of the UK Companies Act 1985) is now beneficially interested is 50,000. 2. Exercise of a Deferred Delivery Award by a PDMR Mr P B Hanratty, Managing Director of Old Mutual South Africa, exercised and sold the following deferred delivery shares under the Old Mutual Share Option and Deferred Delivery Plan on 30 June 2006: No. of shares exercised and Original grant Award Sale price sold date price 156,035 26 February 2003 R11.15 R21.65 The total number of shares in the Company held under option or as deferred delivery awards by Mr Hanratty is now 989,720, none of which have vested. The total number of shares in the Company in which Mr Hanratty (together with his connected persons, for the purposes of section 346 of the UK Companies Act 1985) is beneficially interested remains 1,000. 3 July 2006 ENQUIRIES: Old Mutual plc Corporate Affairs (UK) +44 (0) 20 7002 7000 This information is provided by RNS The company news service from the London Stock Exchange
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