Appointment of David Verey as Non Executive Dir...

LMS CAPITAL PLC                                

9th September 2009

             Appointment of David Verey as Non Executive Director              

The Board of LMS Capital Plc ("LMS Capital" or "the Company") is delighted to
announce the appointment of David Verey as a Non-Executive Director with
immediate effect. David has extensive industry knowledge and was previously
Chairman of Blackstone Group UK where he remains as a member of their
International Advisory Board. Previously he worked for Lazard Brothers for
twenty-eight years becoming Chief Executive in 1990 and Chairman two years
later. His current responsibilities include being a Non Executive Director and
Chair of the Audit Committee at Daily Mail & General Trust plc.

Robbie Rayne, Chief Executive of LMS Capital, said:

"David has over thirty years of experience as one of London's leading financial
services professionals and he will be of great value to our business as we seek
to deliver sustained medium to long term growth for our shareholders through
our risk-diversified portfolio."

LMS Capital plc confirms that there is nothing further to disclose in relation
to Rule 9.6.13 (2) to (6) of the Listing Rules.

For further information please contact:

LMS Capital plc 020 7935 3555

Robert Rayne, Chief Executive Officer

J.P. Morgan Cazenove Limited 020 7588 2828

Michael Wentworth-Stanley

Brunswick Group LLP 020 7404 5959

Simon Sporborg

Oliver Hughes

About LMS Capital

LMS Capital plc is an international investment company whose shares are listed
on the

London Stock Exchange. The investment portfolio comprises investments in both
the US and

UK, with a spread of early stage and second round technology investments,
development

capital and mature company buy-outs. www.lmscapital.com