Director/PDMR S/hldg-Replace

LMS Capital PLC
17 April 2007


LMS Capital plc


The following replaces the Director Shareholding announcement released on 16th
April at 17.23 under RNS number 9548U.



Date:   17 April 2007


Director/PDMR Shareholding - Amended


The following amendment has been made to the 'Director/PDMR Shareholding'
announcement released yesterday at 5.23 pm under RNS No 9548U.


The announcement did not state that the transaction was a purchase of shares
beneficially held resulting in a holding of 0.128% of the issued share capital.


All other details remain unchanged.


The full amended text is shown below.


LMS Capital plc (the "Company") has received notification from the following
director of his purchase of ordinary shares of 10 pence each in the Company.



                          Date of dealing         Date of         Price          Amount         Resultant
                                                disclosure       (pence)       purchased         Interest

Martin Pexton              13 April 2007       13 April 2007       72.5         200,000           0.128%


Martin Pexton's purchase of 200,000 shares is a beneficial holding.


Enquiries:

Jon Edis-Bates

Edis-Bates Associates Limited

Company Secretary

LMS Capital plc

Tel:  [phone]


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