Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities (PDMR) / person closely associated (PCA)

a)

Name of legal person

ALAN GILLESPIE

2.

Reason for the notification

a)

Position / status

NON-EXECUTIVE DIRECTOR

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the issuer, emission market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

OLD MUTUAL PLC

b)

Legal Entity Identifier Code

549300DX1KT0FU6U7J22

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

ORDINARY SHARES

b)

Identification Code

GB00B77J0862

c)

Nature of the transaction

PURCHASE

d)

Currency

GBP

e)

Price(s) and volume(s)

f)

Aggregated information

- Aggregated volume

- Price

- Total

g)

Date of transaction

2018-06-08

h)

Place of the transaction

XOFF