Director/PDMR Shareholding

Notification of Transactions of Directors / Persons Discharging Managerial
Responsibility and Connected Persons

1. Name of the issuer

LMS CAPITAL PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R
(1) or (iii) a disclosure made in accordance with section 793 of the Companies
Act (2006)

 i. DTR 3.1.2 R
   
3. Name of person discharging managerial responsibilities / director

NEIL LERNER

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities / director named in 3 and identify the
connected person.

CONNECTED PERSON IS SUSAN ELIZABETH LERNER (WIFE)

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

RELATES TO NEIL LERNER - BENEFICIAL INTEREST

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES

7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

JAMES HAY NOMINEES

8. State the nature of the transaction

PURCHASE

9. Number of shares, debentures or financial instruments relating to shares
acquired

10,000 ORDINARY SHARES

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.004%

11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

65p

14. Date and place of transaction

19 JUNE 2012 - LONDON

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

10,000 SHARES - 0.004%

16. Date issuer informed of transaction

19 JUNE 2012

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following
notification

N/A

23. Any additional information

24. Name of contact and telephone number for queries

TONY SWEET, 020 7487 9625

Tony Sweet

Chief Financial Officer

19 June 2012