Acquisition of shares by a PDMR

Notification of a Transaction by a Person Discharging Managerial Responsibility 1. Name of the issuer LMS CAPITAL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R (1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) DTR 3.1.2R 3. Name of person discharging managerial responsibilities PIETER HOOFT 4. State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person. N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF TEN PENCE EACH 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them OWN NAME 8. State the nature of the transaction EXERCISE OF OPTIONS UNDER THE LMS CAPITAL DEFERRED SHARE BONUS PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired 33,333 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01% 11. Number of shares, debentures or financial instruments relating to shares disposed 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 13. Price per share or value of transaction NIL-COST OPTIONS 14. Date and place of transaction 5 MAY 2011, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 572,912 ORDINARY SHARES OF TEN PENCE EACH, 0.21% 16. Date issuer informed of transaction 5 MAY 2011 If a person discharging managerial responsibilities has been granted options by the issuer complete the following 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification 23. Any additional information 24. Name of contact and telephone number for queries MATTHEW JONES, 020 7935 3555 Matthew Jones Company Secretary 6 May 2011

Companies

LMS Capital (LMS)
UK 100

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