Lonmin Plc - Directors` Shareholdings
Lonmin Plc
GB0031192486
21 July 2004
Directors` Shareholdings
In accordance with the rules of the Lonmin Plc Shareholder Value Incentive Plan
(the `Plan`) the following Executive Directors of Lonmin Plc have been granted
Restricted Awards under the Plan. The Plan was approved at the Company`s Annual
General Meeting held on 5 February 2004.
The following Restricted Awards were allocated to Executive Directors on 20 July
2004, based upon the mid-market closing price for shares in Lonmin Plc on 19
July 2004, of 956 pence.
Director Performance Shares
B A Mills 78,451
I P Farmer 26,773
P J Ledger 27,831
J N Robinson 30,266
Awards under the Plan will normally vest on or shortly after the third
anniversary of the award date. The proportion of an award that vests will be
subject to the attainment of certain performance conditions relating to the
performance of the Company over the three financial years to which the award
relates.
A summary of the Plan is included in the Notice of Meeting for the 2004 AGM.
This document can be accessed via the website of Lonmin Plc at : www.lonmin.com.
As a result of these allocations of these Restricted Awards, the revised share
and option interests of the respective Directors in the shares of Lonmin Plc are
as follows:-
Director Shares Existing Existing Shares held
allocated Shareholdings Share in Trust by
under the Options the Lonmin
Restricted Plc Co-
Awards Investment
Plan
B A Mills 78,451 124,362
I P Farmer 26,773 2,680 116,018
P J Ledger 27,831 39,640* 105,170
J N Robinson 30,266 15,741 115,886
Note:* These shares are held on trust for Mr Ledger by the Lonmin Plc Share
Trust in respect of the Lonmin Plc Share Plan.
END
Date: 22/07/2004 07:09:49 AM
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