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13 January 2012

Cancellation of Treasury Shares

In accordance with Listing Rule 12.6.4R, Old Mutual plc (the Company) announces that it has cancelled 239,434,888 Ordinary Shares of 10p each previously held in treasury. Following the cancellation, the Company's issued share capital is £556,184,574.80 made up of 5,561,845,748 Ordinary 10p shares and the Company no longer holds any shares in treasury.

Enquiries

External Communications / Investor Relations

Patrick Bowes


+44 (0)20 7002 7440




Media



William Baldwin-Charles


+44 (0)20 7002 7133

Notes to Editors

Old Mutual

Old Mutual is an international long-term savings, protection and investment Group.  Originating in South Africa in 1845, the Group provides life assurance, asset management, banking and general insurance to more than 15 million customers in Europe, the Americas, Africa and Asia.  Old Mutual is listed on the London Stock Exchange and the Johannesburg Stock Exchange, among others.

In the year ended 31 December 2010, the Group reported adjusted operating profit before tax of £1.5 billion (on an IFRS basis) and had £309 billion of funds under management from core operations, and shareholders' equity of £9.0 billion.

For further information on Old Mutual plc, please visit the corporate website at

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