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LAF - Lonrho Plc - Directors` dealings LONRHO PLC (Incorporated and registered in England and Wales) (Registration number 2805337) (Share code: LAF; ISIN number: GB0002568813 ("Lonrho" or "the Company") DIRECTORS` DEALINGS Lonrho is pleased to announce that, following the Firm Placing and Placing and Open Offer announced on 13 December 2011, the directors have taken up in full their basic entitlements to subscribe for new ordinary shares at 10 pence per share under the Open Offer. In addition, David Lenigas, who agreed to subscribe for 10,000,000 new ordinary shares to be allocated subject to clawback to satisfy valid applications under the Open Offer, has now been allocated an additional 7,869,487 new ordinary shares at 10 pence per share. The table below shows the number of new ordinary shares subscribed by each director together with their resultant shareholding in the Company. Director Number of new Total Percentage of ordinary shares shareholding Lonrho`s issued subscribed share capital
David Lenigas 8,181,987 11,931,987 0.76% Geoffrey White 16,666 216,666 0.01% David Armstrong 16,666 216,666 0.01% Emma Priestley 3,392 44,104 0.00% Ambassador 26,354 342,606 0.02% Frances Cook Sir Richard 18,545 241,095 0.02% Needham Jean Ellis 333 4,333 0.00% Enquiries Lonrho Plc +44 (0) 20 7016 5105 David Lenigas Geoffrey White David Armstrong Panmure Gordon +44 (0) 20 7459 3600 Tim Linacre Dominic Morley Adam Pollock Hannah Woodley Pelham Bell Pottinger +44 (0) 20 7861 3232 Gavin Davis Charles Goodwin Charlie Harrison 4 January 2012 South African sponsor Java Capital Date: 04/01/2012 16:35:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
