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Wed 1 Sep 2004, 14:21 Director Shareholding
Lonmin Plc - Director Shareholding                                              
Lonmin Plc                                                                      
Share Code:  LON                                                                
ISIN Code:  GB0031192486                                                        
Director Shareholding                                                           
In fulfilment of an obligation imposed by Section 324 of the Companies Act 1985,
Lonmin Plc has received notification from Roger Phillimore, a Director of the   
Company, that he was notified on 31 August 2004 that, pursuant to his           
participation in the Dividend Reinvestment Plan of Lonmin Plc, on 13 August 2004
a cash dividend to which he was entitled was invested on his behalf in 270      
Ordinary Shares of US$1 each fully paid in Lonmin Plc, at a price of GBP10.58   
per share.                                                                      
1 September 2004
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