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

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

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 December 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 nil cost options
were granted on 9 December 2014 under the Company's Annual Share Award Plan
("ASAP Awards”) to the PDMRs as listed below.

As in prior years, the participants’ bonus paid under the Balanced Scorecard Bonus Plan
is matched with ASAP Awards with a face value of an equivalent gross amount, which
are settled in shares at the point of exercise.


PDMR                     Position                                             Number
                                                                             of shares
Abey Kgotle              Executive VP Human Resources                           25,778

Ben Moolman              Head of Business Support Office                         5,406

Lerato Molebatsi         Executive VP Communications and Public Affairs         23,252

Johan Viljoen            Chief Operating Officer                                 5,583



ASAP Awards are not subject to a performance condition (other than continued service)
as the FY2014 bonus plan determines the size of the award. They will vest on the third
anniversary of the date of grant and can be exercised at any time during the seven year
period thereafter.

END

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

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