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Appt of Senior Director

25th Jan 2005 12:00

Old Mutual PLC25 January 2005 Old Mutual plc Appointment of Senior Director from May 2005 Old Mutual plc is pleased to announce that Norman Broadhurst will become itsSenior Independent Non-executive Director with effect from 11 May 2005. NormanBroadhurst will replace Christopher Collins, who will succeed Mike Levett asChairman of the Board at that time. Norman Broadhurst (aged 63) has been a non-executive director of the Companysince March 1999. He chairs the Group Audit Committee. He was previously GroupFinance Director of Railtrack plc and is currently Chairman of Chloride Groupplc and of Freightliner Limited. He is also a non-executive director of Cattlesplc, Tomkins plc and United Utilities plc. Commenting on his appointment, Mike Levett, Chairman of Old Mutual plc, said: "Norman Broadhurst has made an immense contribution to the Board over the lastsix years, and I am delighted that he has agreed to take on the role of SeniorIndependent Non-executive Director." 25 January 2005 Enquiries: Old Mutual plc UKMiranda Bellord +44 (0) 20 7002 7133 Old Mutual plc SANad Pillay +27 (0) 82 553 7980 Downloadable photographs are available at http://www2.oldmutual.com/Media/media_resources/photo_library/index.jsp For further details 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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Old Mutual PLC
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