Posting of 2009 Annual Report and Notice of 201...

LMS CAPITAL PLC ("the Company")

Printed 2009 Annual Report & Notice of the 2010 Annual General Meeting 
Available

The Company's printed 2009 Annual Report, containing no new information beyond
that announced in the preliminary results announcement made on 23 March 2010,
has been posted to shareholders today, together with the Notice of the 2010
Annual General Meeting.

You can view and download both documents from the Company's website (investor
relations page) at www.lmscapital.com.

Both documents will be available later today for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

London

E14 5HS

Matthew Jones

Company Secretary

15 April 2010