LONMIN PLC - Notification of Transactions of Directors and Persons Discharging Managerial Responsibilities

Notification of Transactions of Directors and Persons Discharging Managerial Responsibilities

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")









26 November 2013



Notification of Transactions of Directors and Persons Discharging Managerial

Responsibilities



Pursuant to DTR 3.1.4 R, Lonmin Plc (the "Company") confirms that Ben Magara and Simon

Scott, Directors of the Company and Chief Executive Officer and Chief Financial Officer

respectively, purchased Ordinary Shares of $1 each in the capital of the Company as

detailed below:





Name of     Date of       Date of        Number        Purchase    Location of    Total

director    purchase      notification   of shares     per share   transaction    number of

                                                                                  shares

                                                                                  held after

                                                                                  purchase



Simon       22/11/2013 25/11/2013           16,405        R51.81 Johannesburg         26,405

Scott



Ben         26/11/2013 26/11/2013            4,152        R50.20 Johannesburg         29,152

Magara





Mr Magara and Mr Scott elected to invest 25% of their net annual bonus paid under the

Balanced Scorecard Bonus Plan for the financial year ended 30 September 2013 in Lonmin

shares.



Further information regarding the bonus plan will be available in the Company’s 2013 Annual

Report & Accounts, due to be published on 16 December 2013.









ENQUIRIES:

Tanya Chikanza (Head of Investor Relations, Lonmin)           +27 11 218 8358 /

                                                              +44 20 7201 6007



James Clark (Cardew Group)                                    + 44 20 7930 0777



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


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