LONRHO PLC - Directors' Interests

Directors' Interests

Lonrho Plc
(Incorporated and registered in England and Wales)
(Registration number 2805337)
JSE share code: LAF ISIN: GB0002568813
(“Lonrho Plc” or “the company”)
Primary listing on the LSE and secondary listing on the AltX of the JSE

18 July 2013

DIRECTORS’ INTERESTS

On 18 July 2013, Mr. Geoffrey White, Chief Executive, Mr. David Armstrong, Finance Director, and Ms. Emma
Priestley, Executive Director, notified the Company of the exercise, on that date, of options over Ordinary
Shares of 1p each in the Company (“Shares”) at an exercise price of 6.5p per Share pursuant to the Lonrho Plc
Unapproved Share Option Plan. On the same date, the Company has also issued shares to Mr. White and Mr.
Armstrong under the Lonrho Plc 2012 Performance Share Plan.

Mr. White was allotted 2,000,000 Shares under the Unapproved Share Option Plan and 6,411,228 Shares
under the 2012 Performance Share Plan increasing his shareholding in the Company to 12,192,894 Shares,
being 0.72% of the issued share capital.

Mr. Armstrong was allotted 1,000,000 Shares under the Unapproved Share Option Plan and 4,079,872 Shares
under the 2012 Performance Share Plan increasing his shareholding in the Company to 5,296,538 Shares,
being 0.31% of the issued share capital.

Ms. Priestley was allotted 1,000,000 Shares under the Unapproved Share Option Plan increasing her
shareholding in the Company to 1,187,926 Shares, being 0.07% of the issued share capital.

Enquiries:

Lonrho                                                      +44 (0) 20 7016 5105
Geoffrey White, David Armstrong

Jefferies                                                   +44 (0) 20 7029 8000
(Financial Adviser and Broker to Lonrho)
Sara Hale, Andrew Bell, Harry Nicholas, Michael Collinson

FTI Consulting                                              +44 (0) 20 7831 3113
(Public Relations Adviser to Lonrho)
Edward Westropp, Georgina Bonham

Java Capital                                                +27 (011) 283 0042
(JSE Sponsor to Lonrho)

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