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Thu 10 Dec 2009, 15:23 LON - Lonmin Plc - Notification of Directors` and PDMRs` shareholdings pursuant
LON
LOLMI                                                                           
LON - Lonmin Plc - Notification of Directors` and PDMRs` shareholdings pursuant 
              to Disclosure and Transparency Rule 3.1.4                         
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                 
Disclosure and Transparency Rule 3.1.4                                          
The Company received notification on 9 December 2009 from the Trustee of the    
Lonmin Employee Benefit Trust that an award made on 8 December 2006 under the   
Long Term Incentive Plan vested to the extent of 30.5% resulting in the release 
and sale of shares yesterday, as detailed below.                                
The Company was also notified on the same date by Mr de Bruyn of the same       
information in discharge of his obligations under Rule 3.1.2 of the Disclosure  
and Transparency Rules.                                                         
Name of           No. of shares  No. of        No. of      Sale price           
PDMR              under LTIP     shares        shares sold (GBP)                
                                vested        (in London)                       
Theuns de Bruyn   2,061          628           628         GBP17.3815           
Following this notification, Mr de Bruyn holds a total of 1,218 shares in the   
Company.                                                                        
10 December 2009                                                                
Date: 10/12/2009 15:23:13 Produced by the JSE SENS Department.                  
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