Director/PDMR Shareholding

LMS CAPITAL PLC

14 APRIL 2010

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibilities

The following information is disclosed under DTR 3.1.4R(1). The awards are made
over the Company's ordinary shares of 10 pence each.

(1) Performance Share Plan

On 13 April 2010 the following awards under the LMS Capital plc Performance
Share Plan were made to Directors and PDMRs of the Company. Assuming the awards
vest, the first exercise date is 13 April 2013. The exercise price, fixed at
the time of grant, is nil.

Directors                            Number of Performance Shares
                                                                 
Robert Rayne                                              683,451
                                                                 
Antony Sweet                                              259,789
                                                                 
PDMRs                                                            
                                                                 
Pieter Hooft                                              188,824
                                                                 
Edward Snow                                               157,549
                                                                 
James Rhodes                                              100,980
                                                                 
James Szpiro                                              122,549
                                                                 
Matthew Jones                                              73,529

(2) Deferred Share Bonus Plan

On 13 April 2010 the following awards under the LMS Capital plc Deferred Share
Bonus Plan were made to Directors and PDMRs of the Company. Assuming the
performance condition is met, these awards vest over a three year period in
equal tranches (except for Mr. Payne whereby his award vests over a four year
period in equal tranches). The first exercise date is 13 April 2011. The
exercise price, fixed at the time of grant, is nil.

Directors                         Number of Deferred Bonus Shares
                                                                 
Glenn Payne                                             1,500,000
                                                                 
Antony Sweet                                              100,000
                                                                 
PDMRs                                                            
                                                                 
Pieter Hooft                                              100,000
                                                                 
Edward Snow                                                70,000
                                                                 
James Rhodes                                               50,000
                                                                 
James Szpiro                                               50,000

(3) Number of shares and options held by the Directors and the PDMRs

Directors                           Shares                Options
                                                                 
Robert Rayne                     8,208,356              2,599,866
                                                                 
Glenn Payne                              0              1,500,000
                                                                 
Antony Sweet                         1,702              1,207,879
                                                                 
PDMRs                                                            
                                                                 
Pieter Hooft                         1,702                781,975
                                                                 
Edward Snow                         25,000                683,983
                                                                 
James Rhodes                        48,690                436,273
                                                                 
James Szpiro                        13,682                313,997
                                                                 
Matthew Jones                        3,181                258,135

Matthew Jones, Company Secretary

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