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Thu 10 Aug 2006, 17:16 Lonmin Plc - Notification of transactions of direc
LON
 LOLMI                                                                           
     Lonmin Plc - Notification of transactions of directors                     
     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")                        
     10 AUGUST 2006                                                             
Notification of Transactions of Directors" and Persons Discharging         
     Managerial Responsibilities ("PDMRs")                                      
     Pursuant to DR 3.1.4 R and in accordance with the rules of the Lonmin      
     Scarce Skills Retention Plan, the PDMRs listed below were granted awards on
14 July 2006.                                                              
     PDMRs           Position                Notional Shares                    
     Alistair Ross   President - Platinum    5,000                              
                     Operations                                                 
Ricus Grimbeek  VP - Mining Marikana    5,000                              
     Simo Lushaba    VP - Shared Services    5,000                              
     Alan Keeley     VP - Platinum           3,000                              
                     Processing                                                 
The Scarce Skills Retention Plan is a cash settled plan with a three year  
     vesting period and no "good leaver" early vesting provisions.  The awards  
     are not subject to performance conditions and are intended to provide a    
     significant retention hold over key senior managers who possess rare skills
critical to our business.                                                  
     The executive directors of Lonmin Plc are not eligible to participate in   
     this Plan, which has not been proposed for approval by shareholders.       
     END                                                                        
Date: 10/08/2006 05:16:43 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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