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LMS Capital PLC (LMS)

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Monday 19 January, 2009

LMS Capital PLC

Disclosure under Rule 17 of t

RNS Number : 8997L
LMS Capital PLC
19 January 2009


Date:    19 January 2009 

Disclosure under Rule 17 of the AIM Rules

LMS Capital plc ("the Company") has received the following notification from Jonathan Agnew, the Company's non-executive Chairman:

"In view of the announcement issued by the Financial Services Authority in its role as the UK Listing Authority on 9 January 2009 to the effect that directors' who have granted security over their shares should disclose this to the market as soon as possible, I advise that I have 39,479 LMS Capital ordinary shares of 10 pence each registered with the Corporation of Lloyds as part of the Funds at Lloyds which I provide as a nameThese shares have been held by the Corporation of Lloyds since I acquired them on 23 June 2006."

Matthew Jones

Company Secretary

LMS Capital plc

Tel: 020 7935 3555

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