LONMIN PLC - Director's Dealings in Securities

Director's Dealings in Securities

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")

Director’s Dealing in Securities

30 September 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 awards were granted on 29
September 2014 under the Company's Long Term Incentive Plan ("LTIP”) to Ben Magara, Chief Executive
Officer, Simon Scott, Chief Financial Officer, and the PDMRs listed below.

The LTIP awards made to Ben Magara and Simon Scott are wholly subject to the satisfaction of a performance
condition comprising:

(1)    the measurement of sustained and broad-based operational performance using the Company’s
       Balanced Scorecard averaged over three years; and

(2)    the Company's Total Shareholder Return over a three year period relative to the median of a group
       comprising the Company's five direct peers producing Platinum Group Metals.

The operational targets support the delivery of the Company's medium term targets, as disclosed in the
Company's annual report and the methodology of the performance condition is similarly explained more fully
in the remuneration report in the annual report.


       Director                        Position                                       Number of
                                                                                      shares
       Ben Magara                      Chief Executive Officer                        227,502

       Simon Scott                     Chief Financial Officer                        109,824




LTIP awards were also made to the PDMRs listed below. These awards comprise a 50% retention component,
the normal vesting of which is not subject to any performance condition other than continued service with the
Group for three years. The remaining 50% is subject to satisfaction of the same performance condition as
described above.



        PDMR                           Position                                           Number of
                                                                                             shares
        Abey Kgotle                    Executive Vice-President                              40,196
                                       Human Resources
        Barnard Mokwena                Executive Vice-President Transformation               27,663

        Lerato Molebatsi               Executive Vice-President                              43,546
                                       Communications & Public Affairs
        Ben Moolman                    Head: Business Support Office                         48,357
        Johan Viljoen                   Chief Operating Officer   54,401



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

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