Old Mutual PLC Regulatory News (OML)

Name of applicant:

Old Mutual plc

Name of scheme:

1. Old Mutual Share Option and Deferred Delivery Plan

2. Old Mutual plc Performance Share Plan

3. Old Mutual Restricted Share Plan

4. Old Mutual plc 2008 Sharesave Plan

Period of return:

From:

19 November 2016

To:

18 May 2017

Balance of unallotted securities under scheme(s) from previous return:

1. 153,819

2. 5,284,388

3. 22,725

4. 3,469,358

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1. 0

2. 0

3. 0

4. 0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1. 0

2. 0

3. 0

4. 94,835

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1. 153,819

2. 5,284,388

3. 22,725

4. 3,374,523

Name of contact:

Colin Campbell, Group Company Secretary

Telephone number of contact:

0207 002 7343