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LONMIN PLC - Director/PDMR shareholding

Release Date: 13/12/2018 16:10
Code(s): LON     PDF:  
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")



13 December 2018

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 12 December 2018 under the
Company’s Annual Share Award Plan (“ASAP Awards”) to:

     -     Ben Magara - Director and CEO
     -     Barrie van der Merwe - Director and CFO
     -     Tanya Chikanza - EVP Corporate Strategy, Investor Relations and Corporate Communications
     -     Thandeka Ncube - EVP Stakeholder Engagement and Regulatory Affairs
     -     Khaya Ngcwembe - EVP Human Resources

As in prior years, the participants’ bonus paid under the Balanced Scorecard Bonus Plan is matched
with an ASAP Award with a face value equivalent to the bonus. The ASAP 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 CEO
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                                    213800FGJZ2WAC6Y2L94
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

         Identification code                  ISIN: GB00BYSRJ698
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                         924,621
d)   Aggregated information                 Aggregate price    Aggregate          Aggregate total
                                                               volume
                                            Nil                924,621            Nil
e)   Date of the transaction               12/12/2018
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 CFO
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                                     213800FGJZ2WAC6Y2L94
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

     Identification code                    ISIN: GB00BYSRJ698
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                           458,780

d)   Aggregated information                  Aggregate price    Aggregate           Aggregate total
                                                                volume
                                             Nil                458,780             Nil
e)   Date of the transaction                12/12/2018
f)   Place of the transaction               N/A




1    Details of the person discharging managerial responsibilities/person closely associated
a)   Name                                   Tanya Chikanza
2    Reason for the notification
a)   Position/status                       EVP Corporate Strategy, Investor Relations and
                                           Corporate Communications
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                                     213800FGJZ2WAC6Y2L94
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

     Identification code                    ISIN: GB00BYSRJ698
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                          235,000

d)   Aggregated information                  Aggregate price     Aggregate          Aggregate total
                                                                 volume
                                             Nil                 235,000            Nil
e)   Date of the transaction                12/12/2018
f)   Place of the transaction               N/A




1    Details of the person discharging managerial responsibilities/person closely associated
a)   Name                                    Thandeka Ncube
2    Reason for the notification
a)   Position/status                         EVP Stakeholder Engagement and Regulatory Affairs
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                                     213800FGJZ2WAC6Y2L94
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

     Identification code                    ISIN: GB00BYSRJ698
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                          243,452

d)   Aggregated information                  Aggregate price     Aggregate          Aggregate total
                                                                 volume
                                             Nil                 243,452            Nil
e)    Date of the transaction                12/12/2018
f)    Place of the transaction               N/A




1     Details of the person discharging managerial responsibilities/person closely associated
a)    Name                                    Khaya Ngcwembe
2     Reason for the notification
a)    Position/status                         EVP 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                                     213800FGJZ2WAC6Y2L94
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

      Identification code                    ISIN: GB00BYSRJ698
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                          298,569

d)    Aggregated information                  Aggregate price    Aggregate           Aggregate total
                                                                 volume
                                              Nil                298,569             Nil
e)    Date of the transaction                12/12/2018
f)    Place of the transaction               N/A


End



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