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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