Total Voting Rights

Old Mutual plc

Ref 45/14

1 May 2014

TOTAL VOTING RIGHTS AND SHARES IN ISSUE

The Company's issued ordinary share capital at today's date comprises 4,898,301,411 ordinary shares of 11 3/7p each and, in accordance with Rule 5.6.1R of the Disclosure and Transparency Rules, the total number of voting rights for the purposes of calculating disclosable interests in the Company's ordinary share capital is also,4,898,301,411.

The Company is making block listing returns relating to shares issued under employee share plans to the UK Listing Authority covering the period from 5 November 2013 to 1 May 2014. Changes to the number of shares in issue since 4 November 2013 (including other changes already announced to market) are made up as follows:

Number of shares in issue at 4 November 2013 4,896,992,874

Shares issued during the period on exercise of executive share options 856,946

Shares issued during the period on exercise of sharesave options 451,591

Shares in issue at 1 May 2014 4,898,301,411

Enquiries

External communications

Patrick Bowes UK +44 20 7002 7440

Investor relations

Dominic Lagan UK +44 20 7002 7190

Kelly de Kock SA +27 21 509 8709

Media

William Baldwin-Charles +44 20 7002 7133

+44 7834 524833

Notes to Editors

Old Mutual provides life assurance, asset management, banking and general insurance to more than 16 million customers in Africa, the Americas, Asia and Europe. Originating in South Africa in 1845, Old Mutual has been listed on the London and Johannesburg Stock Exchanges, among others, since 1999.

In the year ended 31 December 2013, the Group reported adjusted operating profit before tax of £1.6 billion (on an IFRS basis) and had £294 billion of funds under management from core operations.

For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com