Wrap Text
Director/PDMR shareholding
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 : GB00BYSRJ698 ("Lonmin")
12 January 2017
Lonmin Plc
Director/PDMR shareholding
Pursuant to Article 19 of the EU Market Abuse Regulation, Lonmin Plc (the “Company”) provides
notification of the grant of nil-cost share options granted on 10 January 2017 under the Company’s
Annual Share Award Plan to:
- Ben Magara, Director and Chief Executive Officer
- Barrie van der Merwe, Director and Chief Financial Officer
- Ben Moolman, Director and Chief Operating Officer
- Mike da Costa, Executive Vice President Business Support Office
- Abey Kgotle, Executive Vice President, Human Resources.
As in prior years, the participants' bonus paid under the Balanced Scorecard Bonus Plan is matched
with awards pursuant to the Annual Share Award Plan with a face value of an equivalent gross
amount to the bonus. The awards are settled in shares at the point of exercise.
The notification forms below, made in accordance with the EU Market Abuse Regulation, provide
further detail.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Ben Magara
2 Reason for the notification
a) Position/status Director and Chief Executive Officer
b) Initial notification/amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Lonmin Plc
b) LEI [N/A]
4 Details of the transaction (s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial Ordinary Shares of $0.0001 each
instrument, type of instrument
ISIN: GB00BYSRJ698
Identification code
b) Nature of the transaction Grant of award under the Annual Share Award Plan
c) Prices(s) and volume(s) Price(s) Volume(s)
Nil 240,027
d) Aggregated information Aggregate price Aggregate Aggregate total
volume
Nil 240,027 Nil
e) Date of the transaction 10.01.2017
f) Place of the transaction N/A
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Barrie van der Merwe
2 Reason for the notification
a) Position/status Director and Chief Financial Officer
b) Initial notification/amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Lonmin Plc
b) LEI [N/A]
4 Details of the transaction (s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial Ordinary Shares of $0.0001 each
instrument, type of instrument
ISIN: GB00BYSRJ698
Identification code
b) Nature of the transaction Grant of award under the Annual Share Award Plan
c) Prices(s) and volume(s) Price(s) Volume(s)
Nil 51,932
d) Aggregated information Aggregate price Aggregate Aggregate total
volume
Nil 51,932 Nil
e) Date of the transaction 10.01.2017
f) Place of the transaction N/A
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Director and Ben Moolman
2 Reason for the notification
a) Position/status Chief Operating Officer
b) Initial notification/amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Lonmin Plc
b) LEI [N/A]
4 Details of the transaction (s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial Ordinary Shares of $0.0001 each
instrument, type of instrument
ISIN: GB00BYSRJ698
Identification code
b) Nature of the transaction Grant of award under the Annual Share Award Plan
c) Prices(s) and volume(s) Price(s) Volume(s)
Nil 108,339
d) Aggregated information Aggregate price Aggregate Aggregate total
volume
Nil 108,339 Nil
e) Date of the transaction 10.01.2017
f) Place of the transaction N/A
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Abey Kgotle
2 Reason for the notification
a) Position/status Executive Vice President (Human Resources)
b) Initial notification/amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Lonmin Plc
b) LEI [N/A]
4 Details of the transaction (s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial Ordinary Shares of $0.0001 each
instrument, type of instrument
ISIN: GB00BYSRJ698
Identification code
b) Nature of the transaction Grant of option under the Annual Share Award Plan
c) Prices(s) and volume(s) Price(s) Volume(s)
Nil 68,805
d) Aggregated information Aggregate price Aggregate Aggregate total
volume
Nil 68,805 Nil
e) Date of the transaction 10.01.2017
f) Place of the transaction N/A
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Mike da Costa
2 Reason for the notification
a) Position/status Executive Vice President (Business Support Office)
b) Initial notification/amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Lonmin Plc
b) LEI [N/A]
4 Details of the transaction (s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial Ordinary Shares of $0.0001 each
instrument, type of instrument
ISIN: GB00BYSRJ698
Identification code
b) Nature of the transaction Grant of option under the Annual Share Award Plan
c) Prices(s) and volume(s) Price(s) Volume(s)
Nil 83,549
d) Aggregated information Aggregate price Aggregate Aggregate total
volume
Nil 83,549 Nil
e) Date of the transaction 10.01.2017
f) Place of the transaction N/A
-ENDS-
Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
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