Directors dealings Lonrho Plc (Formerly Lonrho Africa Plc) (Incorporated and registered in England and Wales) (Registration number 2805337) (Share code: LAF; ISIN number: GB0002568813) (“Lonrho” or “the Company”) DIRECTOR DEALING Lonrho announces that it was informed by Emma Priestley, an Executive Director of the Company, that she has exercised 1,065,000 options that were due to expire and has sold sufficient shares to meet the costs related to the exercise of the options. Her exercise was 1,065,000 options at 6.5 pence per ordinary share on 24th September 2012 pursuant to the Lonrho Plc Unapproved Company Share Option Plan (the “Share Option Plan”). Ms Priestley sold 921,178 ordinary shares at a price of 9.125p pence per share on 25th September 2012 to satisfy the payment of the exercise price, income tax, national insurance and dealing fees. The balance of 143,822 ordinary shares was retained by Emma Priestley. Emma Priestley’s total interest in shares following this transaction is 187,926 shares, representing 0.01% of the Company’s issued share capital. The total number of shares in issue following the exercise of these and other options over a total of 6,430,000 ordinary shares is 1,586,856,596 ordinary shares with a nominal value of 1p each, with voting rights. The Company does not hold any ordinary shares in the Treasury. The above figure of 1,586,856,596 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the Financial Services Authority’s Disclosure and Transparency Rules. Enquiries Lonrho Plc +44 (0) 20 7 016 5105 Geoffrey White David Armstrong FTI Consulting +44 (0) 20 7 831 3113 Edward Westropp Georgina Bonham 26th September 2012 JSE Sponsor Java Capital Date: 26/09/2012 08:00:00 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.