TIDMLONR

RNS Number : 2981E

Lonrho PLC

29 May 2012

29(th) May 2012

Lonrho Plc

("Lonrho" or "the Company")

Change to Non-Executive Director

Lonrho Plc announces the resignation of Sir Richard Needham as a Non-Executive Director. Sir Richard has been a Director of the Company since April 2011. Lonrho is in the process of selecting an appropriate replacement Non-Executive Director with suitable experience. Sir Richard's resignation is effective from 28(th) May 2012.

Enquiries:

   Lonrho Plc (London)                                                       +44 (0) 20 7016 5105

David Lenigas

Geoffrey White

David Armstrong

   FTI Consulting (London)                                               +44 (0) 20 7831 3113

Edward Westropp

Georgina Bonham

This information is provided by RNS

The company news service from the London Stock Exchange

END

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