Share interests

Old Mutual PLC 24 May 2007 Old Mutual plc Ref 30/07 24 May 2007 Share interests of a person discharging managerial responsibilities (PDMR) Old Mutual plc (the Company) announces the following changes in listed subsidiary share interests of a PDMR Exercise of an option by a PDMR Mr T A Boardman, Chief Executive of Nedbank Group Limited, exercised the following option under the Nedcor Group (1994) Employee Incentive Scheme on 22 May 2007: PDMR Date of exercise Shares acquired Exercise price T A Boardman 22 May 2007 50,000 R60.01 Mr Boardman sold these shares at a price of R150.20 each resulting in a pre-tax gain of R4,509,500. The total number of Nedbank Group Limited shares held by Mr Boardman under option under the Nedcor Group (1994) Employee Incentive Scheme and the Nedbank Group (2005) Share Option, Matched Share and Restricted Share Scheme is 543,965, of which 126,200 have vested. Mr Boardman holds 50,098 Nedbank Group Limited Ordinary shares and 85,000 Nedbank Limited preference shares. For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com Enquiries Investor Relations Malcolm Bell UK +44 (0)20 7002 7166 Deward Serfontein SA +27 (0)21 509 8709 Media James Crampton UK +44 (0)20 7002 7133 Nad Pillay SA + 27 (0)21 504 8026 This information is provided by RNS The company news service from the London Stock Exchange
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