| Thu 3 Jan 2008, 12:44 | | LON - Lonmin Plc - Notification of Directors` and PDMRs` shareholdings pursuant |
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LON
LOLMI
LON - Lonmin Plc - Notification of Directors` and PDMRs` shareholdings pursuant
to Disclosure and Transparency Rule 3.1
Lonmin Plc
(Incorporated in England and Wales)
(Registered in the Republic of South Africa under registration number
1969/000015/10)
JSE code:LON
Issuer Code:LOLMI & ISIN:GB0031192486
("Lonmin")
Notification of Directors` and PDMRs` shareholdings pursuant to
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Disclosure and Transparency Rule 3.1
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The Company has today received notification from the Trustee of the Lonmin
Employee Benefit Trust, on behalf of the Trustee, Directors and PDMRs,that
Deferred Annual Bonus Plan Matched Awards made on 20 December 2004 under the
Shareholder Value Incentive Plan vested on 27 December 2007 to the extent
of 60% resulting in the release, retention and sale of shares as detailed
below, the latter being sold on 28 December 2007 at a price of GBP30.60.
The sales by Mr Mills and Mr Farmer were to realise sufficient cash proceeds to
satisfy their liability for income tax on the vesting of the Matched Awards and
the balance of their shares have been retained.
Name of No. of shares No. of shares No. of shares No. of shares
Director under original vested under sold under retained
Matched Awards Matched Awards Matched Awards under Matched
Awards
Brad Mills 28,210 16,926 6,958 9,968
Ian Farmer 8,433 5,059 2,080 2,979
Name of No. of shares No. of shares No. of shares No. of shares
PDMR under original vested sold under retained
Matched Awards under Matched Awards under Matched
Matched Awards Awards
Rob 2,475 1,485 - 1,485
Bellhouse
Albert 4,030 1,511 1,511 -
Jamieson *
* Mr Jamieson also elected to sell at the same time his Deferred Annual Bonus
Plan Invested Shares amounting to 1,511 shares.
Date: 03/01/2008 12:44:01 Produced by the JSE SENS Department.
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