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Lonmin PLC (LMI)

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Tuesday 01 March, 2005

Lonmin PLC

Director Shareholding

Lonmin PLC
01 March 2005

1 MARCH 2005

In fulfilment of an obligation imposed by Section 324 of the Companies Act 1985,
Lonmin Plc received notification on 28 February 2005 from Mr J R B Phillimore, a
Director of the Company, that he was notified on 28 February 2005 that, pursuant
to his participation in the Dividend Reinvestment Plan of Lonmin Plc, on 14
February 2005 a cash dividend to which he was entitled was invested on his
behalf in 392 Ordinary Shares of US$1 each fully paid in Lonmin Plc, at a price
of £10.0986960000 per share.

END

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