Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: 1 April 2014

Name of applicant:                     LMS CAPITAL PLC                         
                                                                               
Name of scheme:                        THE LMS CAPITAL DEFERRED SHARE BONUS    
                                       PLAN                                    
                                                                               
Period of return:            From:     18 SEPTEMBER    To:    31 MARCH 2014    
                                       2013                                    
                                                                               
Balance of unallotted securities under 118,333                                 
scheme(s) from previous return:                                                
                                                                               
Plus: The amount by which the block    NIL                                     
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Less: Number of securities issued/     NIL                                     
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    118,333                                 
yet issued/allotted at end of period:                                          

Name of contact:                        Tony Sweet                             
                                                                               
Telephone number of contact:            0207 935 3555