Old Mutual plc

Ticker code OML Industry Insurance (Life) 5th Floor
Millennium Bridge House
2 Lambeth Hill
London EC4V 4GG
ISIN GB00B77J0862 Sector Financial
Initial Listing 12 July 1999 Financial Year End 31 December
Website www.oldmutual.com Results Released Half-yearly

About

Old Mutual plc is an international investment, savings, insurance and banking group. The company was established in 1845 in South Africa and, in 1999, demutualized and listed on the London, Johannesburg, Zimbabwe, Namibia and Malawi stock exchanges as Old Mutual.

Auditors

KPMG LLP
Chartered Accountants
15 Canada Square
London, E14 5GL

Secretary

Martin Murray
Group Company Secretary
5th Floor
Millennium Bridge House
2 Lambeth Hill
London EC4V 4GG

Advocates

Unavailable


Name Position
Patrick O’Sullivan Chairman of the Board
Julian Roberts Group Chief Executive
Paul Hanratty Chief Operating Officer
Ingrid Johnson Group Finance Director
Mike Arnold Independent Non-executive Director
Zoe Cruz Independent Non-executive Director
Alan Gillespie Senior Independent Director
Danuta Gray Independent Non-executive Director
Adiba Ighodaro Independent Non-executive Director
Vassi Naidoo Non-executive Director; Chairman of Nedbank Group
Roger Marshall Independent Non-executive Director
 Nkosana Moyo Independent Non-executive Director
Nonkululeko Nyembezi-Heita Independent Non-executive Director
 Julian Roberts Group Chief Executive
Peter Bain President and Chief Executive Officer, OM Asset Management
Mike Brown Chief Executive, Nedbank Group
Paul Feeney Chief Executive, Old Mutual Wealth
Ian Gladman Group Strategy Director
Sue Kean Chief Risk Officer
Gail Klintworth Group Customer Director
Ralph Mupita CEO, Old Mutual Emerging Markets
Don Schneider Group Human Resources Director

Shareholding by Geography as at 31 December 2014
Country Number of shares  % Shareholding  Number of shareholders
UK 2,062,335,185 42.03 10,367
South Africa 2,772,451,849 56.50 27,831
Zimbabwe 54,734,804 1.12 29,179
Namibia 12,484,143 0.25 515
Malawi 4,614,238 0.09 4,521
Total 4,906,620,219 100.00 72,413
Distribution of shareholders by size of shareholding as at 30 September 2014
Range Total shares % of whole Number of holders
1 - 1,000                                  19,530,617 0.40 62,572
1,001 - 10,000                                  21,635,333 0.44 8,213
10,001 - 100,000                                  31,091,763 0.63 1,031
100,001 - 250,000                                  30,555,361 0.62 196
250,000 and above                            4,803,807,145 97.90 401
Total                            4,906,620,219 100.00 72,413