Transaction in Own Shares

30 July 2013

                        LMS Capital plc (the "Company")                        
                            Purchase of Own Shares                             

The Company announces that, in connection with a tender offer (the results of
which were announced earlier today), on 30 July 2013 the Company purchased
38,888,738 ordinary shares at a price of 90 pence per ordinary share. These
38,888,738 ordinary shares have been cancelled (and none have been transferred
to treasury).

Enquiries

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

J.P. Morgan Cazenove 0207 742 4000
Michael Wentworth-Stanley

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

                                                                             

222955/10050 CD 516492248 2 EXA 010170:0000300713:1426