Lonmin Plc - Director's Shareholding

GB0002568144
LONMIN PLC
26 FEBRUARY 2002

A)   Lonmin Plc received on 25 February 2002 notifications in fulfilment  of
     an obligation imposed by Section 324 of the Companies Act 1985, that:-
1)   Mr  J  R  B  Phillimore,  a Director of the Company,  was  notified  on
     25  February  2001 that, pursuant to his participation in the  Dividend
     Reinvestment Plan of Lonmin Plc, on 18 February 2002 a cash dividend to
     which he was entitled was invested on his behalf in 70 Ordinary Shares of
     GBP1 each fully paid in Lonmin Plc, at a price of GBP11.367429p per share
2)   Pursuant to the Capital Reduction and Redenomination of the share
     capital of Lonmin Plc, as at 6.00 pm on 22 February 2002 Mr Phillimore had
     an interest in 2,453 ordinary shares of US$1 each and he ceased to be
     interested in 2,921 shares of GBP1 each (including the 70 shares notified
     1) above).

B    Lonmin  Plc  has  today  received notifications  in  fulfilment  of  an
     obligation  imposed  by  Section 324 of the Companies  Act  1985,  that
     pursuant  to  the  Capital Reduction and Redenomination  of  the  share
     capital of Lonmin Plc, as at 6.00 pm on 22 February 2002 :-

     Mr  P  J  Harper, a Director of the Company, had an interest in  15,257
     ordinary  shares of US$1 each and he ceased to be interested in  18,164
     shares of GBP1 each

     6,175 shares of GBP1 each registered in the name of the wife of Mr J  N
     Robinson, a Director of the Company, have become 5,187 ordinary  shares
     of  US$1  each  and  accordingly  he is  interested  in  those  shares.
     Furthermore  his  options  held pursuant to  the  Lonmin  Share  Option
     Schemes  are now over a total of 117,986 ordinary shares of  US$1  each
     and not of GBP1 each

     Mr  G  E  Haslam, a Director of the Company, had an interest in  11,030
     ordinary  shares of US$1 each and he ceased to be interested in  13,122
     shares  of  GBP1  each. Furthermore his options held  pursuant  to  the
     Lonmin  Share  Option Schemes are now over a total of  92,018  ordinary
     shares of US$1 each and not of GBP1 each

     Mr  I  P  Farmer, a Director of the Company, had an interest  in  1,680
     ordinary  shares of US$1 each and he ceased to be interested  in  2,000
     shares  of  GBP1  each. Furthermore his options held  pursuant  to  the
     Lonmin  Share  Option Schemes are now over a total of  62,018  ordinary
     shares of US$1 each and not of GBP1 each.

C    On 25 February 2002 Mr S E Jonah, a Director of the Company, exercised
     an option over 7,831 Ordinary Shares of US$1 each under The Lonmin
     Overseas and Associate Share Option Scheme at an exercise price of
     241.0262 pence per share.
END