LONMIN PLC - Directors Dealings

Directors Dealings

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")

5 August 2014

Notification of Transactions of Directors and Persons Discharging Managerial Responsibilities
("PDMRs")

Pursuant to DTR 3.1.4 R, Lonmin Plc (the "Company") confirms that the award over 42,264
shares in the Company granted under the Long Term Incentive Plan to Simon Scott, Chief
Financial Officer and a director of the Company, on 3 August 2011 lapsed in full on 3 August
2014.

The vesting of his LTIP award was subject to a performance condition combining the
measurement of operational performance using the Company’s Balanced Scorecard averaged
over three financial years and the Company's Total Shareholder Return relative to the median of
a group consisting of the Company's five direct peers producing Platinum Group Metals,
measured over a three year period. The relative TSR component was not met and, as a result,
his LTIP Award lapsed in full.

Further information regarding this performance condition is available in the remuneration
report in the Company’s 2013 annual report.

The performance components of the LTIP Awards (amounting to 50% of the total award held
and subject to the same performance condition) granted to the PDMRs listed below similarly
lapsed on 3 August 2014. The remaining 50% of their LTIP Awards, the vesting of which was
subject to continued employment only, vested on 3 August 2014 and resulted in the sale and
retention of shares, as detailed below.

Name of         Total no.       No. of       No. of          No. of     No. of   Sale price
PDMR            of shares      shares        shares     shares sold     shares         (GB
                awarded         under         under      in London    retained      pence)
                               award         award        on 4 Aug
                               lapsed        vested           2014
Abey              12,750        6,375         6,375           6,375        Nil      223.22
Kgotle

Barnard           24,794       12,396        12,398         12,398         Nil      223.22
Mokwena


End

Sponsor : J.P. Morgan Equities South Africa (Pty) Ltd

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