Share interests of a person discharging managerial responsibilities (PDMR) and total voting rights

Share interests of a person discharging managerial responsibilities (PDMR) and
total voting rights

1. Net settlement of a Deferred Delivery Award by a PDMR
Old Mutual plc (the Company) announces the following changes in share
interests of a PDMR.
A Deferred Delivery Award held under the Old Mutual Share Option and
Deferred Delivery Plan (SOP) was net settled by Paul Hanratty, Managing
Director of Old Mutual South Africa, as follows:

PDMR       No. of shares Original     Award price Date of net Net
           net settled   grant date               settlement  settlement
                                                              price
P Hanratty 260,769       3 March 2004 R11.77      3 July 2007 R23.70
The total number of shares in the Company held by Mr Hanratty as
Deferred Delivery Awards or options under the SOP and the OMSA
Management Incentive Share Plan (MISP) after the above transaction is
668,846.
2. Total voting rights
The Company's issued ordinary share capital currently comprises
5,504,668,788 ordinary shares of 10p each.  African life subsidiaries of
the Company hold a total of 291,345,136 ordinary shares in the Company
in their policyholders' funds.  These shares cannot be voted while they
are held by subsidiaries of Old Mutual plc because of applicable
provisions of UK company law.  Therefore the total number of voting
rights in the Company's ordinary share capital is 5,213,323,652.
Old Mutual

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

Investor Relations     
Malcolm Bell       UK +44 (0)20 7002 7166Deward Serfontein  SA +27 (0)21 509 8709
Media                  
James Crampton     UK +44 (0)20 7002 7133
Nad Pillay         SA +27 (0)21 504 8026