Annual Information Update

LMS Capital PLC
08 May 2007



                                LMS CAPITAL PLC

                    ANNUAL INFORMATION UPDATE FOR THE PERIOD

                            8 MAY 2006 TO 8 MAY 2007


The Company announces that, in accordance with the requirements of Prospectus
Rule 5.2, the following information has been published or made available to the
public during the period 8 May 2006 to 8 May 2007.

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the
information referred to below was correct at the time of publication, such
disclosures may, at any time, become out of date due to changing circumstances.


1.      Announcements made via a Regulatory Information Service

Details of all regulatory announcements for the Company can be found on the
Company's website: www.lmscapital.com - Investor Relations - Regulatory News.


Date Filed     Headline

17 Apr 07      Director/PDMR Shareholding - Replace

16 Apr 07      Director/PDMR Shareholding

11 Apr 07      Annual Report and Accounts

03 Apr 07      Director/PDMR Shareholding

03 Apr 07      Director/PDMR Shareholding

28 Mar 07      Holding(s) in Company

19 Mar 07      Holding(s) in Company

15 Mar 07      Final Results Part 1 - Preliminary Results for the 9 months to 
               31 Dec 2006

15 Mar 07      Final Results Part 2

14 Mar 07      Change of Name

09 Mar 07      Holding(s) in Company-Amend

09 Mar 07      Holding(s) in Company

09 Mar 07      Holding(s) in Company

09 Mar 07      Holding(s) in Company

16 Feb 07      Notice of EGM

06 Feb 07      Statement re Appointments

31 Jan 07      Director/PDMR Shareholding

12 Jan 07      Holding(s) in Company

11 Jan 07      Total Voting Rights

23 Nov 06      Holding(s) in Company

22 Nov 06      Holding(s) in Company

21 Nov 06      Holding(s) in Company

19 Oct 06      Holding(s) in Company

06 Oct 06      Sale of Interests

22 Sep 06      Holding(s) in Company

08 Sep 06      Statement re Refinancing

06 Sep 06      Holding(s) in Company

08 Aug 06      Holding(s) in Company

14 Jul 06      Result of Tender Offer

13 Jul 06      EGM Statement

04 Jul 06      Director/PDMR Shareholding

21 Jun 06      Director/PDMR Shareholding

20 Jun 06      Director/PDMR Shareholding

19 Jun 06      Tender Offer

15 Jun 06      Holding(s) in Company

12 Jun 06      Leo Capital joins AIM

12 Jun 06      Final Results for the year ended 31 March 2006


2.         Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.  Copies can be obtained from
Companies House, Crown Way, Cardiff, CF14 3UZ, telephone [phone] or through
Companies House Direct at www.direct.companieshouse.gov.uk.


Date           Form        Document Description
                           
27 Apr 07      SA          Scheme of Arrangement in respect of allotment of 
                           shares

27 Apr 07      88(2)R      Allotment of Shares re: demerger

21 Mar 07      MEM/ARTS    Articles of Association

21 Mar 07      MEM/ARTS    Memorandum of Association

13 Mar 07      CERTNM      Company Name Changed.  Resolution passed and 
                           Certificate issued on 13 March 2007

19 Feb 07      288a        Director Appointed

21 Nov 06      122         Sub-division of Shares - 13 November 06

19 July 06     RES09       Resolution passed on 13 July 2006 authorising market 
                           purchases pursuant to the Tender Offer

22 June 06     AA          Initial Accounts made up to 12 June 2006

14 June 06     CERT21      Certificate to Cancel Share Premium Account

14 June 06     RES13       Resolution passed on 17 May 2006 to cancel Share 
                           Premium Account

12 Jun 06      OC          Court Order to cancel Share Premium Account

25 May 06      RES13       Resolution passed on 17 May 2006 to cancel Share
                           Premium Account

12 May 06      RES01       Resolution dated 11 April 2006 increasing the 
                           Authorised Share Capital, adopting Articles of 
                           Association and authorising market purchases


3.   Documents sent to Shareholders

The following documents were published and sent to shareholders and are
available at the FSA Viewing Facility.

Date            Document

5 Apr 07        Annual Report for the 9 months ended 31 Dec 2006

5 Apr 07        AGM Notice and Proxy Form - AGM 10 May 2007

16 Feb 07       EGM for Name Change - Circular and Proxy Form

19 Jun 06       Tender Offer Circular and Forms


Further Information

Copies of the Annual Report and Accounts, along with further information about
the Company and its activities, are available on the Company's website:

www.lmscapital.com
Copies of all the documents disclosed in this Annual Information Update are
available from the Company Secretary:


Edis-Bates Associates Ltd
The Hour House
32 High Street
Rickmansworth
Herts WD3 1ER

Jon Edis-Bates
Edis-Bates Associates Ltd

8 May 2007



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