Total Voting Rights

30 July 2013

                        LMS Capital plc (the "Company")                        
                        Total Voting Rights and Capital                        

In accordance with the UK Financial Conduct Authority's Disclosure and
Transparency Rule 5.6.1, we hereby notify that the Company's issued share
capital consists of 187,356,236 ordinary shares of 10 pence each, each carrying
one voting right. None of these ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company which may be used
by shareholders as the denominator for the calculations by which they can
determine if they are required to notify their interest in, or a change to
their interest in the Company, under the Disclosure and Transparency Rules, is
187,356,236.

The voting rights figures disclosed in this announcement reflect the completion
of the Company's tender offer, which closed on 22 July 2013 and the results of
which were announced earlier today.

Enquiries:

LMS Capital plc 0207 935 3555
Nick Friedlos, Director
Tony Sweet, Chief Financial Officer

MHP Communications 0203 128 8100
Tim McCall
Katie Hunt

About LMS Capital

LMS Capital is an investment company which, following a General Meeting on 30
November 2011, is undertaking a realisation strategy with the aim of achieving
a balance between an efficient return of cash to shareholders and optimising
the value of the Company's investments. Its investment portfolio consists of
small and medium sized companies in the consumer, energy and business service
sectors.


www.lmscapital.com