28 May 2014
LMS Capital plc ("LMS Capital" or the "Company")
Purchase of Own Shares and Total Voting Rights
The Company announces that, in connection with a tender offer (the results of which were announced earlier today) on 28 May 2014 the Company purchased 42,104,978 ordinary shares at a price of 95 pence per ordinary share. These 42,104,978 ordinary shares have been cancelled (and none have been transferred to treasury).
Following completion of the Company's tender offer and associated repurchase, the Company's issued share capital consists of 145,251,258 ordinary shares of 10 pence each, each carrying one voting right. The Company holds no ordinary shares in treasury.
Therefore, as at 28 May 2014, the total number of voting rights in the Company is 145,251,258. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change in their interest in, the Company under the Disclosure and Transparency Rules of the Financial Conduct Authority.
Enquiries:
LMS Capital plc 0207 935 3555
Nick Friedlos, Executive Director
Tony Sweet, Chief Financial Officer
J.P. Morgan Cazenove 0207 742 4000
Michael Wentworth-Stanley
MHP Communications 0203 128 8100
Tim McCall
Katie Hunt
About LMS Capital
LMS Capital is an investment company which, following a general meeting on 30 November 2011, is undertaking a realisation strategy with the aim of achieving a balance between an efficient return of cash to shareholders and optimising the value of the Company's investments. Its investment portfolio consists of small to medium sized companies across a range of sectors.
www.lmscapital.com