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Lonmin Plc - Disclosure Rule 3.1.4 R - Notification Of Transactions Of

Release Date: 20/02/2006 13:19
Code(s): LON
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Lonmin Plc - Disclosure Rule 3.1.4 R - 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") 20 February 2006 Disclosure Rule 3.1.4 R - Notification of Transactions of Directors" and Persons Discharging Managerial Responsibilities ("PDMRs") Lonmin Plc today received notification from the Trustee of the Lonmin Plc Employee Benefit Trust ("the Trust") that 327 Lonmin Plc Ordinary Shares of US$1 each ("Shares") were acquired by the Trustee on 15 February 2006 at a price of 2136.00 pence per share following the reinvestment of dividends paid to the Trust on behalf of the Director and PDMRs listed below: DIRECTOR NO. OF SHARES Brad Mills 309 PDMRs Lee Johnson 5 Alistair Ross 7 Alex Shorland-Ball 1 Ricus Grimbeek 5 Following this transaction the Trust holds a total of 248,744 Shares in the Company in which each of the executive directors of the Company, Brad Mills, John Robinson and Ian Farmer are deemed to have a beneficial interest (to the extent of their participation in certain of the Company"s share schemes) and a non-beneficial interest in the balance. As these dealings occurred prior to Lonmin being deemed to be in an Offer Period, the Company has been advised that Rule 8 of the City Code on Takeovers and Mergers does not apply and accordingly no disclosures pursuant to Rule 8 are required to be made. END Date: 20/02/2006 01:20:01 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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