30th Aug 2007 14:00
Old Mutual PLC30 August 2007 Ref 49/07 30 August 2007 NOTIFICATION OF A TRANSACTION OF A DIRECTOR 1. Name of the issuer OLD MUTUAL PLC 2. State whether the notification relates to (i) a transaction notifiedin accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) adisclosure made in accordance with section 324 (as extended by section328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director CHRISTOPHER DOUGLAS COLLINS (CHAIRMAN OF OLD MUTUAL PLC) 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person NOT APPLICABLE 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of anon-beneficial interest BENEFICIAL INTEREST OF CHRISTOPHER DOUGLAS COLLINS 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY 10P SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them. CHRISTOPHER DOUGLAS COLLINS - Shares purchased within self-select PersonalEquity Plan 8. State the nature of the transaction. PURCHASE OF ORDINARY 10P SHARES 9. Number of shares, debentures or financial instruments relating toshares acquired 25,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0005% 11. Number of shares, debentures or financial instruments relating to sharesdisposed NIL 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) NIL 13. Price per share or value of transaction £1.5062 PER SHARE 14. Date and place of transaction 29 AUGUST 2007 - UK 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage) 75,000 ORDINARY 10P SHARES - 0.0014% 16. Date issuer informed of transaction 29 AUGUST 2007 If a person discharging managerial responsibilities has been grantedoptions by the issuer complete the following boxes 17 to 23 NOT APPLICABLE 24. Name of contact and telephone number for queries MARTIN CHARLES MURRAY, GROUP COMPANY SECRETARY - 020 7002 7109 Old Mutual For further information on Old Mutual plc, please visit the corporate website atwww.oldmutual.com Enquiries Investor RelationsAleida van Herel UK +44 (0)20 7002 7287Deward Serfontein SA +27 (0)21 509 8709 MediaJames Crampton UK +44 (0)20 7002 7133Nad Pillay SA +27 (0)82 553 7980 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Old Mutual PLC