LMS Capital plc ("the Company")
Notification of Transactions of Directors/Persons
Discharging Managerial Responsibility
7 December 2012
The Company announces that, pursuant to the Tender Offer set out in the circular published by the Company on 2 November 2012 which closed on 22 November 2012, the directors/persons discharging managerial responsibility of the Company below have notified the Company of the sale by tender of the number of ordinary shares of 10 pence in the Company ("Ordinary Shares") set out against their respective names below. The number of Ordinary Shares in which these individuals now have an interest is also set out against their names. These transactions took place on 30 November 2012 and notification to the Company of all these transactions was completed on 6 December 2012. All shares were sold at a price of 84 pence per share.
Director/Persons Discharging Managerial Responsibility |
Number of Ordinary Shares sold pursuant to the Tender Offer |
Total holding following sale |
% of Total Voting Rights |
Bernard Duroc-Danner |
103,230 |
447,570 |
0.20% |
Pieter Hooft |
114,120 |
458,792 |
0.20% |
Neil Lerner* |
1,738 |
8,262 |
0.04% |
Robert Rayne** |
1,442,264 |
6,771,362 |
2.99% |
Mark Sebba |
36,514 |
173,486 |
0.08% |
Tony Sweet |
9,052 |
42,650 |
0.02% |
James Szpiro |
7,088 |
27,260 |
0.01% |
* This holding relates to shares held by a connected person, Mrs Susan Elizabeth Lerner.
**This holding includes shares held by a connected person, Mrs Jane Rayne, whose current holding is 4,375 shares.
All notifications are made under DTR 3.1.4R (1) (a).
Enquiries:
Tony Sweet
LMS Capital plc
Tel: 020 7935 3555