LON - Lonmin Plc - Notification of Directors` and PDMRs` shareholdings pursuant

LON - Lonmin Plc - Notification of Directors` and PDMRs` shareholdings pursuant 
to Disclosure and Transparency Rule 3.1                                         
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")                                                                      
Notification of Directors` and PDMRs` shareholdings pursuant to                 
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Disclosure and Transparency Rule 3.1                                            
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The Company has today received notification from the Trustee of the Lonmin      
Employee Benefit Trust, on behalf of the Trustee, Directors and PDMRs,that      
Deferred Annual Bonus Plan Matched Awards made on 20 December 2004 under the    
Shareholder Value Incentive Plan  vested on 27 December 2007 to the extent      
of 60% resulting in the release, retention and sale  of shares as detailed      
below, the latter being sold on 28 December 2007 at a price of GBP30.60.        
The sales by Mr Mills and Mr Farmer were to realise sufficient cash proceeds to 
satisfy their liability for income tax on the vesting of the Matched Awards and 
the balance of their shares have been retained.                                 
Name of      No. of shares      No. of shares    No. of shares   No. of shares  
Director     under original     vested under     sold under      retained       
            Matched Awards     Matched Awards   Matched Awards  under Matched   
                                                                Awards          
Brad Mills   28,210             16,926           6,958           9,968          
Ian Farmer   8,433              5,059            2,080           2,979          
Name of      No. of shares      No. of shares    No. of shares   No. of shares  
PDMR         under original     vested           sold under      retained       
            Matched Awards     under            Matched Awards  under Matched   
Matched Awards                   Awards          

Rob          2,475              1,485            -               1,485          
Bellhouse                                                                       
Albert       4,030              1,511            1,511           -              
Jamieson *                                                                      
* Mr Jamieson also elected to sell at the same time his Deferred Annual Bonus   
Plan Invested Shares amounting to 1,511 shares.                                 
Date: 03/01/2008 12:44:01 Supplied by www.sharenet.co.za                     
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