Interests in Shares

LMS Capital PLC
09 November 2007



LMS CAPITAL PLC

09 November 2007



TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES



1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:


LMS CAPITAL PLC


2. Reason for the notification


Retirement from trusteeship


3. Full name of person(s) subject to the notification obligation:


Michael Bernard Conn


4. Full name of shareholder (s) (if different from No.3):


N/A


5. Date of the transaction (and date on which the threshold is crossed or
reached if different):


Retirement on 10 May 2007, legal transfers of shares to new trustees followed on
30 May 2007


6. Date on which issuer notified:


8 November 2007


7. Threshold(s) that is/are crossed or reached:


Major shareholding reduced by more than 1% of issued share capital


8. Notified details:


A: Voting rights attached to shares


Class/type of shares if possible using the ISIN CODE


ISIN:

GB00B12

MHD28


Ordinary shares

10p


Situation previous to the triggering transaction

Number of shares             Number of voting rights

54,546,539                   52,438,539



Resulting situation after the triggering transaction


Class/type of shares if possible using the ISIN CODE


ISIN:
GB00B12
MHD28


Ordinary shares

10p


Number of shares            Number of voting rights           % of voting rights
Direct                      Direct       Indirect             Direct    Indirect

47,252,383                  45,144,383                        15.76%



B: Financial Instruments


Resulting situation after the triggering transaction


Type of      Expiration      Exercise/ Conversion    Number of voting     % of
financial    date            Period/ Date            rights that may be  voting  
instrument                                           acquired if the     rights
                                                     instrument is 
                                                     exercised/converted

N/A            N/A               N/A                        N/A            N/A


Total (A+B)

Number of voting rights       % of voting rights


45,144,383                    15.76%



9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:


Proxy Voting:


10. Name of the proxy holder:


N/A


11. Number of voting rights proxy holder will cease to hold:


N/A


12. Date on which proxy holder will cease to hold voting rights:


N/A


13. Additional Information:


14. Contact Name:


Matthew Jones


15. Contact telephone number:


020 7935 3555




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