Lonrho Regulatory News (LONR)

Name of applicant:

Lonrho Plc

Name of scheme:

Lonrho Plc Unapproved Share Option Plan

Period of return:

From:

27.04.2012

To:

26.10.2012

Balance of unallotted securities under scheme(s) from previous return:

Nil

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

15,500,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

14,170,000

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,330,000

Name of contact:

Jim Hughes

Telephone number of contact:

020 7016 5105

Lonrho Plc (London)

+44 (0) 20 7016 5105

Geoffrey White

David Armstrong

FTI Consulting (London)

+44 (0) 20 7831 3113

Edward Westropp

Georgina Goodhew