LON - Lonmin Plc - Notification of Transactions of Directors and Persons

LON - Lonmin Plc - 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")                              
15 SEPTEMBER 2009                                                               
Notification of Transactions of Directors and Persons Discharging Managerial    
Responsibilities ("PDMRs")                                                      
Pursuant to DR 3.1.4 R, Lonmin Plc (the "Company") confirms that the Executive  
Directors and PDMRs listed below were granted nil cost Long Term Incentive Plan 
Awards (LTIP Awards) over Ordinary Shares of the Company on 14 September 2009.  
Directors                                           No. of shares               


Ian Farmer                                          57,152                      
Alan Ferguson                                       33,779                      
                                                                                
PDMRs            Position                           No. of shares               
                                                                                
Theuns de Bruyn  Executive Vice President,          10,101                      
                Processing                                                      
Albert Jamieson  Chief Commercial Officer           10,789                      
Barnard Mokwena  Executive Vice President, Human    10,126                      
                Capital & External Affairs                                      
Mark Munroe      Executive Vice President, Mining   12,552                      
Mahomed Seedat   Chief Operating Officer            17,000                      
Chris Sheppard   Executive Vice President,          11,784                      
                Technical Services                                              
The LTIP Awards will normally vest on the third anniversary of the award date.  
The LTIP Awards granted to the Executive Directors will be subject to           
satisfaction of a performance condition comprised of two objective tests,       
assessed independently of each other, absolute share price and relative total   
shareholder return.                                                             
LTIP Awards granted to the PDMRs comprise a 50% retention component, the vesting
of which is not subject to any performance condition.  The remaining 50% is     
subject to the same performance conditions as for the Executive Directors.      
END                                                                             
Date: 16/09/2009 07:10:01 Supplied by www.sharenet.co.za                     
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