Change to Electronic Tender Instructions

RNS Number : 7226Q

LMS Capital PLC

09 November 2012

 



9 November 2012

LMS Capital PLC (the "Company")

Change to Electronic Tender Instructions for the Tender Offer

Further to the announcement made by the Company on 2 November 2012, and the Circular of that date, please note that the CREST member account ID quoted in the Circular has changed. Terms in this announcement have the same meaning as per the Circular of 2 November 2012.

How to tender your Basic Entitlement in respect of Ordinary Shares held in uncertificated form

To tender your Basic Entitlement, you should send (or if you are a CREST Sponsored Member, procure that your CREST sponsor sends) to Euroclear a TTE instruction in relation to 20% of the Ordinary Shares held by you to the revised member account below:

27792BAS

You should note that Euroclear does not make available special procedures in CREST for any particular corporate action. Normal system timings and limitations will therefore apply in connection with a TTE instruction and its settlement. You should therefore ensure that all necessary action is taken by you (or by your CREST Sponsor) to enable a TTE instruction relating to your Ordinary Shares to settle prior to 1.00 p.m. on 22 November 2012. In this connection you are referred in particular to those sections of the CREST manual concerning practical limitations of the CREST system and timings.

Any TTE instruction to Euroclear must be properly authenticated in accordance with Euroclear's specifications for transfers to escrow.

How to tender a specific number of Ordinary Shares held in uncertificated form

To tender a specific number of Ordinary Shares, you should send (or, if you are a CREST Sponsored Member, procure that your CREST sponsor sends) to Euroclear a TTE instruction in relation to such specific number of Ordinary Shares to the revised member account below:

27792SPE

You should note that Euroclear does not make available special procedures in CREST for any particular corporate action. Normal system timings and limitations will therefore apply in connection with a TTE instruction and its settlement. You should therefore ensure that all necessary action is taken by you (or by your CREST Sponsor) to enable a TTE instruction relating to your Ordinary Shares to settle prior to 1.00 p.m. on 22 November 2012. In this connection you are referred in particular to those sections of the CREST manual concerning practical limitations of the CREST system and timings.

Any TTE instruction to Euroclear must be properly authenticated in accordance with Euroclear's specifications for transfers to escrow.

If you have any queries regarding this please telephone Capita Registrars on 0871 664 0321 from within the UK or [phone] if calling from outside the UK. Lines are open between 9.00am and 5.30pm (London time) Monday to Friday. Calls to the 0871 664 0321 number cost 10 pence per minute (including VAT) plus your service provider's network extras. Calls to the helpline from outside the UK will be charged at applicable international rates. Different charges may apply to calls from mobile telephones and calls may be recorded and randomly monitored for security and training purposes. The helpline cannot provide advice on the merits of the Tender Offer nor give any financial, legal or tax advice.

 

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