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04 May 2018 Block listing application

Application has been made to the UK Listing Authority for the admission to the Official List of a block listing of 8,703,016 new ordinary shares of 113/7 pence each in Old Mutual plc (the Company), and to the London Stock Exchange for such shares to be admitted to trading, in each case when issued.

The application is being made in respect of 8,703,016 shares to be issued pursuant to the Old Mutual plc 2008 Sharesave Plan.

When issued, the shares will rank pari passu in all respects with the existing ordinary shares of the Company.

Admission of the shares to the Official List is expected to occur on 8 May 2018.