OML
OLOML                                                                           
OML - Old Mutual Plc - Finalisation Of Number Of Ordinary Shares                
OLD MUTUAL PLC                                                                  
ISIN CODE: GB0007389926 Registration number 3591559                             
ISSUER CODE: OLOML                                                              
JSE SHARE CODE: OML & NSX SHARE CODE: OLM                                       
("the Company")                                                                 
Finalisation of number of ordinary shares for which Listing Application has     
already been made in connection with the acquisition of the Minority Holdings in
Mutual & Federal Insurance Company Limited (Mutual & Federal)                   
Further to the announcement made by Old Mutual plc (the `Company`) on 3 February
2010 for the listing of up to 147,315,590 new ordinary shares of 10 pence each  
in the Company to the UK Listing Authority and for trading of the shares on the 
London Stock Exchange, Old Mutual hereby confirms that 147,313,449 new ordinary 
shares will be listed. Dealings are expected to commence at the market open on 8
February 2010. The application has been made pursuant to Old Mutual`s offer to  
acquire those Mutual & Federal shares not currently beneficially owned by Old   
Mutual and/or its subsidiaries.                                                 
For further information on Old Mutual plc, please visit our corporate website at
www.oldmutual.com                                                               
Enquiries                                                                       
Investor Relations                                                              
Patrick Bowes              UK                       +44 (0)20 7002 7440         
Deward Serfontein          SA                       +27 (0)82 810 5672          
Media                                                                           
Matthew Gregorowski        UK / SA                  +44 (0)20 7002 7133         
                                                   +44 (0)7748 183 834          
Don Hunter (Finsbury)      UK                       +44 (0)20 7251 3801         
8 February 2010                                                                 
Sponsor                                                                         
Merrill Lunch South Africa (Pty) Ltd                                            
Notes to Editors                                                                
Old Mutual                                                                      
Old Mutual plc is a leading international long-term savings Group.  Originating 
in South Africa in 1845, the Group provides life assurance, asset management,   
banking and general insurance in Europe, the Americas, Africa and Asia.  Old    
Mutual plc is listed on the London Stock Exchange and the JSE, among others.    
In the year ended 31 December 2008, the Group reported adjusted operating profit
of GBP1.0 billion (on an IFRS basis) and had GBP265 billion of funds under      
management at the year end.  The Group has approximately 57,000 employees.      
Date: 08/02/2010 07:45:02 Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.