Annual Information Update

LMS Capital plc                                

                           Annual Information Update                           

                 For the period 19 April 2011 to 18 April 2012                 

In accordance with Prospectus Rule 5.2, the following information and documents
were published or made available to the public by LMS Capital plc over the 12
months from 19 April 2011 to 18 April 2012 in compliance with laws and rules
dealing with the regulation of securities, issuers of securities and securities
markets.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to below was up-to-date at
the time of publication, such disclosures may at any time become out-of-date
due to changing circumstances

This Annual Information Update is available in the Investor Relations section
(Document Downloads page) of the Company's website, www.lmscapital.com

 1. Announcements made via a Regulatory Information Service (London Stock
    Exchange)on or around the date indicated.
   
The announcements can be accessed in the Investor Relations section (Regulatory
News page) of the Company's website, www.lmscapital.com

Date                 Brief description of announcement                         
                                                                               
19 April 2011        Annual Information Update                                 
                                                                               
3 May 2011           Block Listing Application                                 
                                                                               
6 May 2011           Total Voting Rights                                       
                                                                               
6 May 2011           Acquisition of Shares by a PDMR                           
                                                                               
12 May 2011          Interim Management Statement                              
                                                                               
12 May 2011          Items of Special Business passed at today's AGM           
                                                                               
12 May 2011          Result of AGM                                             
                                                                               
9 June 2011          Update on Realisations of Investments                     
                                                                               
22 June 2011         Richoux Group plc - Holding in Company                    
                                                                               
30 June 2011         Block Listing Application                                 
                                                                               
29 July 2011         Appointment of Joint Broker                               
                                                                               
4 August 2011        Half Year Results for the six months to 30 June 2011      
                                                                               
6 September 2011     Concert Party Request                                     
                                                                               
6 September 2011     Withers Trust Corporation Ltd - Statement re: LMS Capital 
                     plc                                                       
                                                                               
10 October 2011      Proposed Change of Investment Strategy & Convening of     
                     General Meeting                                           
                                                                               
10 October 2011      Withers Trust Corporation Ltd - Announcement re: LMS      
                     Capital plc                                               
                                                                               
17 October 2011      Withers Trust Corporation Ltd - Announcement re: LMS      
                     Capital plc                                               
                                                                               
17 October 2011      Timing of General Meeting                                 
                                                                               
7 November 2011      Posting of Shareholder Circular                           
                                                                               
16 November 2011     Interim Management Statement                              
                                                                               
25 November 2011     Board Changes and General Meeting                         
                                                                               
1 December 2011      Shareholder General Meeting - Poll Results                
                                                                               
9 December 2011      Resignation of Glenn Payne as a Director                  
                                                                               
4 January 2012       Board Changes - Appointment of Neil Lerner and Martin     
                     Knight as Directors. Resignation of John Barnsley and     
                     David Verey                                               
                                                                               
12 January 2012      Holding in Company                                        
                                                                               
10 February 2012     Appointment of Nick Friedlos as a Director                
                                                                               
15 March 2012        Preliminary Results for the year ended 31 December 2011   
                                                                               
16 March 2012        Block Listing Interim Review                              
                                                                               
21 March 2012        Additional Listing                                        
                                                                               
17 April 2012        Publication of the 2011 Annual Report and Notice of 2012  
                     AGM                                                       

 2. Documents submitted to the UK Listing Authority via the National Storage
    Mechanism
   
These documents are available to view, or download, in the Investor Relations
section (Document Downloads page) of the Company's website, www.lmscapital.com

Date                   Description of the nature of the information            
                                                                               
7 November 2011        Shareholder Circular with timing of General Meeting and 
                       Resolutions for Shareholder Vote                        
                                                                               
17 April 2012          2011 Annual Report and Notice of 2012 AGM               

 3. The Company filed the following documents at Companies House on or around
    the dates indicated.
   
These documents are available for download from the Companies House website at
www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way,
Maindy, Cardiff CF14 3UZ.

Date                       Form            Description of the nature of the    
                                           information                         
                                                                               
13 May 2011                SH01            Statement of Capital (allotment of  
                                           shares)                             
                                                                               
17 May 2011                AA              Annual Report and Accounts made up  
                                           to 31 December 2010                 
                                                                               
23 May 2011                RES08           Authority to Purchase Shares out of 
                                           Capital                             
                                                                               
23 May 2011                RES10           Authorised Allotment of Shares and  
                                           Debentures                          
                                                                               
23 May 2011                RES11           Disapplication of Pre-Emption Rights
                                                                               
23 May 2011                RES13           Call General Meeting at shorter     
                                           notice and Approval of Waiver of    
                                           Rule 9 Takeover Code                
                                                                               
30 June 2011               CH01            Director's Change of Particulars -  
                                           Mr Glenn Jeffrey Payne              
                                                                               
19 December 2011           TM01            Appointment Terminated - Director   
                                           Glenn Payne                         
                                                                               
5 January 2012             TM02            Appointment Terminated - Secretary  
                                           Matthew Jones                       
                                                                               
5 January 2012             AP03            Secretary Appointed - Jonathan      
                                           Geoffrey Edis-Bates                 
                                                                               
16 January 2012            TM01            Appointment Terminated - Director   
                                           John Barnsley                       
                                                                               
16 January 2012            TM01            Appointment Terminated - Director   
                                           David Verey                         
                                                                               
17 January 2012            AP01            Director Appointed - Mr Neil Joseph 
                                           Lerner                              
                                                                               
18 January 2012            AP01            Director Appointed Dr Martin Peter  
                                           Knight                              
                                                                               
22 February 2012           AP01            Director Appointed Mr Nicholas      
                                           Robert Friedlos                     
                                                                               
13 April 2012              AR01            Annual Return                       

Jon Edis-Bates

Company Secretary

19 April 2012