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Dividend Declaration

10th Aug 2005 07:15

Old Mutual PLC10 August 2005 OLD MUTUAL plc >> Interim Dividend 2005 (No.12) The Directors of Old Mutual plc ("the Company") have declared an interimdividend of 1.85p per share for the six months ended 30 June 2005, to be paidon Wednesday, 30 November 2005. The record date for this dividend payment is the close of business on Friday,21 October 2005 for all the Exchanges where the Company's shares are listed.The last day to trade cum-dividend on the JSE Limited ("JSE") and other AfricanExchanges will be Friday, 14 October 2005, whilst the last day to tradecum-dividend on the London Stock Exchange will be Tuesday, 18 October 2005. Theshares will trade ex-dividend from the opening of business on Monday, 17October 2005 on the JSE and the other African Exchanges and from the opening ofbusiness on Wednesday, 19 October 2005 on the London Stock Exchange. Shareholders on the South African, Zimbabwe and Malawi branch registers and theNamibian section of the principal register will be paid the local currencyequivalents of the dividend under the Dividend Access Trust arrangementsestablished in each country. Local currency equivalents of the dividend will bedetermined by the Company using exchange rates prevailing at close of businesson Thursday, 6 October 2005 and will be announced by the Company on Friday, 7October 2005. Share certificates may not be dematerialised or rematerialised on the SouthAfrican branch register between Monday, 17 October and Friday, 21 October 2005,both dates inclusive, and transfers between the registers may not take placeduring that period. 10 August 2005 ENQUIRIES: Old Mutual plc UK Miranda Bellord +44 (0) 20 7002 7133 Old Mutual plc SA Nad Pillay +27 (0) 21 504 8026 Old Mutual plc is incorporated in England and Wales under the Companies Act1985 with registration number 3591559 and is registered in South Africa as anexternal company with registration number 1999/004855/10. Copies of the full Interim Results may be obtained from:Director, Corporate Affairs,Old Mutual plc at the registered office:Old Mutual Place5th Floor, 2 Lambeth Hill, London EC4V 4GG. ISIN code: GB0007389926JSE share code: OMLNSX share code: OLMIssuer code: OLOML For further information 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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