Total Voting Rights

LMS Capital plc (the Company)                         

                              Total Voting Rights               

In conformity with the Financial Services Authority's Disclosure and
Transparency Rule 5.6.1R, LMS Capital plc confirms that the Company's issued
capital, as at the close of business on 31 May 2012, consisted of 273,799,285
ordinary shares with voting rights. There are no shares held in treasury.

The above figure may be used by shareholders as the denominator 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, for the purposes of
the Disclosure and Transparency Rules.

Tony Sweet

1 June 2012