Annual Report 2007

LMS Capital PLC
25 April 2008





                        LMS Capital plc ('the Company')

                               Annual Report 2007

 Notice of Annual General Meeting, and proposed approval of waiver of mandatory
           offer provisions in The City Code on Takeovers and Mergers


The Company has today published its Annual Report for the year ended 31 December
2007, along with its Notice of 2008 Annual General Meeting. The documents were
distributed to shareholders today and are available to view, and download, from
the Investor Relations section of the Company's website: www.lmscapital.com.

The Notice includes the proposed approval of the waiver of certain obligations
which may arise under The City Code on Takeovers and Mergers in relation to the
exercise of authority which is being sought to buy back up to 14.99 per cent. of
the Company's issued share capital.


The Annual General Meeting of the Company will be held at 11 a.m. on Friday 6
June 2008.



Matthew Jones
Company Secretary
25 April 2008

Tel: [phone]



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