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LMS Capital plc (LMS)

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Friday 29 July, 2011

LMS Capital plc

Appointment of Joint Broker


29 July 2011

                                LMS Capital plc                                

                                ("the Company")                                

                          Appointment of Joint Broker                          

The Company announces the appointment of Matrix Corporate Capital LLP as joint
broker, alongside J.P. Morgan Cazenove, with immediate effect.

For further information please contact:

LMS Capital plc 020 7935 3555
Glenn Payne, Chief Executive Officer
Tony Sweet, Chief Financial Officer

Matrix Corporate Capital LLP 020 3206 7000
Paul Fincham
Robert Naylor

Brunswick Group LLP 020 7404 5959
Simon Sporborg
Fiona Micallef-Eynaud

Notes to Editors

LMS Capital plc ("LMS Capital") is an investment company with experience in
private equity and development capital investment. Our objective is to deliver
superior returns for shareholders through ownership of controlling stakes or
positions of influence in profitable and growing companies run by experienced
managers operating in sectors we know and where we expect to be able to add
value. We aim to own companies and make follow-on investments in companies that
will produce profits that contribute to an increasingly valuable and profitable
LMS Capital. Our focus is on investing in high quality management teams and
companies at favourable prices. We will continue to be cautious in our
investment approach, aiming to grow our investments (and NAV) by 15%+ per annum
without undue risk or investing in unproven businesses.

www.lmscapital.com