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Tue 9 Jun 2009, 16:35 LON - Lonmin Plc - Directors and PDMRS Shareholdings
LON
LOLMI                                                                           
LON - Lonmin Plc - Directors and PDMRS Shareholdings                            
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")                              
Directors and PDMRS Shareholdings                                               
Pursuant to DTR 3.1.2R, Lonmin Plc (the "Company") announces that at the close  
of business on 8 June 2009 it had been advised by each of the directors of the  
Company of dealings in the ordinary shares of $1 each in the capital of the     
Company on 4 June 2009, resulting from the allotment and issue of new shares    
following the successful closing of the Company`s rights issue:                 
Director                  Shares        New         Total                       
                     held prior     Shares  shareholding                        
                         to the   acquired     following                        
Rights    at 900p    the Rights                        
                          Issue  per share         Issue                        
                                                                                
Roger Phillimore          18,614      4,136        22,750                       

Ian Farmer                46,383     10,306        56,689                       
                                                                                
Alan Ferguson             13,915      3,092        17,007                       

Peter Godsoe               3,360        746         4,106                       
                                                                                
Sivi Gounden               6,860      1,524         8,384                       

Michael Hartnall           4,000        888         4,888                       
                                                                                
David Munro                6,300      1,400         7,700                       

Karen de Segundo           1,725        383         2,108                       
                                                                                
Jim Sutcliffe              3,712        824         4,536                       

                                                                                
Total                    104,869     23,300       128,169                       
In addition, the following acquisitions of New Shares at R113.04 per share      
pursuant to the Rights Issue by PDMRs had also been advised to the Company by   
the close of business on 8 June 2009:                                           
Person Discharging        Shares        New         Total                       
Managerial            held prior     Shares  shareholding                       
Responsibility            to the   acquired     following                       
                         Rights         at    the Rights                        
                          Issue  ZAR113.04         Issue                        
                                 per share                                      

Theuns de Bruyn              997        221         1,218                       
Albert Jamieson           11,670        202        11,872                       
Chris Sheppard             3,349        135         3,484                       
The New Shares were issued fully paid and were credited to dematerialised       
accounts in CREST (UK) or STRATE (South Africa) on 4 June 2009 or will be issued
in certificated form by no later than 11 June 2009.                             
9 June 2009                                                                     
END                                                                             
Date: 09/06/2009 16:35:01 Produced by the JSE SENS Department.                  
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