Director's Dealings in Securities 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") Director’s Dealing in Securities 30 September 2014 Notification of Transactions of Directors and Persons Discharging Managerial Responsibilities (“PDMRs”) Pursuant to DTR 3.1.4 R, Lonmin Plc (the "Company") confirms that nil cost awards were granted on 29 September 2014 under the Company's Long Term Incentive Plan ("LTIP”) to Ben Magara, Chief Executive Officer, Simon Scott, Chief Financial Officer, and the PDMRs listed below. The LTIP awards made to Ben Magara and Simon Scott are wholly subject to the satisfaction of a performance condition comprising: (1) the measurement of sustained and broad-based operational performance using the Company’s Balanced Scorecard averaged over three years; and (2) the Company's Total Shareholder Return over a three year period relative to the median of a group comprising the Company's five direct peers producing Platinum Group Metals. The operational targets support the delivery of the Company's medium term targets, as disclosed in the Company's annual report and the methodology of the performance condition is similarly explained more fully in the remuneration report in the annual report. Director Position Number of shares Ben Magara Chief Executive Officer 227,502 Simon Scott Chief Financial Officer 109,824 LTIP awards were also made to the PDMRs listed below. These awards comprise a 50% retention component, the normal vesting of which is not subject to any performance condition other than continued service with the Group for three years. The remaining 50% is subject to satisfaction of the same performance condition as described above. PDMR Position Number of shares Abey Kgotle Executive Vice-President 40,196 Human Resources Barnard Mokwena Executive Vice-President Transformation 27,663 Lerato Molebatsi Executive Vice-President 43,546 Communications & Public Affairs Ben Moolman Head: Business Support Office 48,357 Johan Viljoen Chief Operating Officer 54,401 Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 30/09/2014 03:42:00 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.