Total Voting Rights

LMS Capital plc ('the Company')

Total Voting Rights and Capital

Pursuant to Disclosure and Transparency Rule 5.6:

The issued share capital of the Company is 272,674,285 ordinary shares of ten
pence each.

Each ordinary share has one vote. Accordingly, the total number of voting
rights in the Company is 272,674,285. No ordinary shares are held in treasury.

This information may be used by shareholders for the calculations by which they
will determine if they are required to notify their interest in, or a change to
their interest in, the Company.

Matthew Jones

Company Secretary

6 May 2011