Director's Share Interests

Old Mutual PLC 01 June 2005 Sharesave scheme - Director's share interests Mr J V F Roberts, Group Finance Director of the Company, today exercised an option under the Old Mutual UK Sharesave Plan over 11,445 shares at £0.83 each. Mr Roberts now holds 402,175 shares in the Company. This figure excludes any contingent interest in unvested Restricted Share Awards. As announced yesterday, as part of the annual grant under the Old Mutual UK Sharesave Plan, Mr Roberts received an option on 27 May 2005 over a total of 9,199 shares at the exercise price of £1.03 per share, exercisable between 1 July 2008 and 31 December 2008. 1 June 2005 ENQUIRIES: Old Mutual plc UK Miranda Bellord +44 (0) 20 7002 7133 Old Mutual plc SA Nad Pillay +27 (0) 21 504 8026 For further information about Old Mutual plc visit www.oldmutual.com This information is provided by RNS The company news service from the London Stock Exchange
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