Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1. Name of the issuer

OLD MUTUAL PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R (1) (a)

Yes

3. Name of person discharging managerial responsibilities/director

ANDREW SEATON BIRRELL

PHILIP ARTHUR JOHN BROADLEY

PAUL BRENDAN HANRATTY

DONALD IAN HOPE

JULIAN VICTOR FROW ROBERTS

DONALD SCHNEIDER

THOMAS MOYNIHAN TURPIN

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

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 a non-beneficial interest

BENEFICIAL INTEREST

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

AWARDS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN - RESTRICTED SHARES - DEFERRED SHORT-TERM INCENTIVE AWARDS - IN THE FORM OF FORFEITABLE SHARE AWARDS

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.

ANDREW SEATON BIRRELL - 88,211 SHARES AWARDED

PHILIP ARTHUR JOHN BROADLEY - 262,530 SHARES AWARDED

PAUL BRENDAN HANRATTY - 499,569 SHARES AWARDED

DONALD IAN HOPE - 95,943 SHARES AWARDED

JULIAN VICTOR FROW ROBERTS - 378,849 SHARES AWARDED

DONALD SCHNEIDER - 19,848 SHARES AWARDED

THOMAS MOYNIHAN TURPIN - 498,338 SHARES AWARDED

8. State the nature of the transaction.

GRANT OF AWARDS UNDER THE OLD MUTUAL PLC SHARE REWARD PLAN - RESTRICTED SHARES - DEFERRED SHORT-TERM INCENTIVE AWARDS - IN THE FORM OF FORFEITABLE SHARE AWARDS

9. Number of shares, debentures or financial instruments relating to shares acquired

NONE

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

23 MARCH 2010

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16. Date issuer informed of transaction

23 MARCH 2010

Name and signature of duly authorised officer of issuer responsible for making notification

Martin C Murray

Company Secretary

Date of notification 24 March 2010