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Director/PDMR Shareholding

4th Mar 2008 15:05

Old Mutual PLC04 March 2008 Ref: 56/08 4 March 2008 Share interests of a person discharging managerial responsibilities (PDMR) Old Mutual plc (the Company) announces the following changes in listedsubsidiary share interests of a PDMR. Grant of a restricted share award to a PDMR Mr T A Boardman, Chief Executive of Nedbank Group Limited, was granted arestricted share award under the Nedbank Group (2005) Share Option, MatchedShare and Restricted Share Scheme, on 3 March 2008: PDMR Date of Shares under Award price per Total value of the award award share awardT A 3 March 60,167 R120.62 R7,257,344Boardman 2008 The restricted share award is over Nedbank Group Limited ordinary shares thatwere issued at the volume-weighted average price for 27, 28 and 29 February2008, at no cost to Mr Boardman. The vesting of these restricted shares, due on4 March 2011, is subject to time-based and performance-based vesting criteria. The total number of Nedbank Group Limited shares held by Mr Boardman underoption under the Nedcor Group (1994) Employee Incentive Scheme and the NedbankGroup (2005) Share Option, Matched Share and Restricted Share Scheme is 543,965.The total number of restricted shares held by Mr Boardman under the NedbankGroup (2005) Share Option, Matched Share and Restricted Share Scheme is 60,167.Mr Boardman also holds 50,098 Nedbank Group Limited Ordinary shares and 85,000Nedbank Limited preference shares. For further information on Old Mutual plc, please visit the corporate website atwww.oldmutual.com Enquiries Investor RelationsAleida White UK +44 (0)20 7002 7287Deward Serfontein SA +27 (0)82 810 5672 MediaNicholas Bicket UK +44 (0)20 7002 7103Nad 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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Old Mutual PLC
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