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Fri 6 Feb 2004, 8:17 DIRECTORS" SHAREHOLDING
LONMIN PLC - DIRECTORS" SHAREHOLDING                                            
GB0031192486                                                                    
5 FEBRUARY 2004                                                                 
Lonmin Plc has today been informed pursuant to their obligations under Section  
324 of the Companies Act 1985 that three of its Independent Directors have today
bought a total of 67,000 ordinary shares of US$1 each in the capital of the     
Company as follows :-                                                           
1)   Sir John Craven, Chairman of the Board, purchased 48,000 shares at a price 
of 1079p per share;                                                             
2)   Roger Phillimore, Deputy Chairman, purchased 15,000 shares at 1079p per    
share; and                                                                      
3)   Michael Hartnall, Chairman of the Audit Committee, purchased 4,000 shares  
at 1078p per share.
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