Share Listing Information

Employee Share Incentive Plan

Disclosure to satisfy Articles 4.1(e) and 4.2(f) of Directive 2003/71/EC of the European Parliament and of the Council (the Prospectus Directive).

Article 4 of the Prospectus Directive gives exemptions from the obligation to publish a prospectus. The exemptions are relevant for employee share plans provided that a document is made available containing information on the number and nature of the securities and the reasons for and details of the offer.

Old Mutual has published the following Information documents under this Directive: