Director/PDMR Shareholding

Old Mutual PLC
04 July 2007

                                 Old Mutual plc

Ref 38/07

4 July 2007

 Share interests of a person discharging managerial responsibilities (PDMR) and
                              total voting rights


1. Net settlement of a Deferred Delivery Award by a PDMR


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


A Deferred Delivery Award held under the Old Mutual Share Option and Deferred
Delivery Plan (SOP) was net settled by Paul Hanratty, Managing Director of Old
Mutual South Africa, as follows:

PDMR       No. of shares    Original      Award    Date of net     Net
           net settled      grant date    price    settlement      settlement
                                                                   price
P          260,769          3 March       R11.77   3 July 2007     R23.70
Hanratty                    2004


The total number of shares in the Company held by Mr Hanratty as Deferred
Delivery Awards or options under the SOP and the OMSA Management Incentive Share
Plan (MISP) after the above transaction is 668,846.


2. Total voting rights

The Company's issued ordinary share capital currently comprises 5,504,668,788
ordinary shares of 10p each.  African life subsidiaries of the Company hold a
total of 291,345,136 ordinary shares in the Company in their policyholders'
funds.  These shares cannot be voted while they are held by subsidiaries of Old
Mutual plc because of applicable provisions of UK company law.  Therefore the
total number of voting rights in the Company's ordinary share capital is
5,213,323,652.

Old Mutual

For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com


Enquiries

Investor Relations
Malcolm Bell                   UK        [phone]
Deward Serfontein              SA        [phone]

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







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