Annual Information Update

LMS CAPITAL PLC                                

                           ANNUAL INFORMATION UPDATE                           

                                 19 APRIL 2011                                 

LMS Capital plc provides this Annual Information Update (covering the period 16
April 2010 to 18 April 2011) in fulfilment of Prospectus Rule 5.2 and for no
other purpose.

This Annual Information Update is available in the Investor Relations section
(document downloads page) of the Company's website, www.lmscapital.com.

(1) Announcements made to the London Stock Exchange via PR Newswire, a
regulatory news information service, on or around the dates indicated.

The announcements can be accessed in the Our News section (regulatory news
page) of the Company's website, www.lmscapital.com.

Date          Headline                                                         
                                                                               
19/04/2010    Annual Information Update                                        
                                                                               
13/05/2010    Interim Management Statement                                     
                                                                               
13/05/2010    Result of AGM                                                    
                                                                               
13/05/2010    Change in Chairmanship & Items of Special Business               
                                                                               
17/05/2010    Director Shareholding                                            
                                                                               
18/05/2010    Director Shareholding                                            
                                                                               
07/06/2010    Investment in Nationwide Energy Partners                         
                                                                               
10/08/2010    2010 Half-year statement                                         
                                                                               
26/08/2010    Purchase of Shares by a PDMR                                     
                                                                               
07/09/2010    Purchase of Shares by a PDMR                                     
                                                                               
09/09/2010    Investor/Analyst Meeting and Deal Update                         
                                                                               
10/09/2010    Purchase of Shares by a PDMR                                     
                                                                               
28/09/2010    Appointment of Mark Sebba as a non-executive director            
                                                                               
08/10/2010    Purchase of Shares by a Director                                 
                                                                               
14/10/2010    Holding in Company                                               
                                                                               
14/10/2010    Holding in Company                                               
                                                                               
02/11/2010    Purchase of Shares by a Director                                 
                                                                               
15/11/2010    Interim Management Statement                                     
                                                                               
16/11/2010    Form 8.3 ProStrakan Group plc                                    
                                                                               
07/01/2011    Transaction by a PDMR                                            
                                                                               
21/02/2011    Announcement date for the 2010 results                           
                                                                               
28/03/2011    Preliminary results for the year ended 31 December 2010          
                                                                               
12/04/2011    Share Option Awards to Directors and PDMRs                       
                                                                               
13/04/2011    Purchase of shares by a director                                 
                                                                               
14/04/2011    Purchase of shares by a director                                 
                                                                               
18/04/2011    Publication of the 2010 Annual Report and Notice of 2011 AGM     

(2) Documents submitted to the UK Listing Authority via the National Storage
Mechanism

These documents are available to view, or download, in the Investor Relations
section (downloads page) of the Company's website, www.lmscapital.com.

Date          Headline                                                         
                                                                               
18/04/2011    2010 Annual report and Notice of 2011 AGM                        

(3) The following documents have been filed with the Registrar of Companies in
England and Wales at Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ on
or around the dates indicated.

These documents are available for download from the Companies House website at
www.companieshouse.gov.uk.

Date          Form          Headline                                           
                                                                               
14/05/2010    TM01          Director resigned, Jonathan Agnew                  
                                                                               
19/05/2010    AA            Annual Report & Accounts filed                     
                                                                               
19/05/2010    RES09         Resolution for the authority to purchase shares in 
                            the market                                         
                                                                               
19/05/2010    RES01         Resolution for the authority to amend the articles 
                            of association                                     
                                                                               
19/05/2010    RES13         Resolution for the authority to waive Rule 9 of The
                            Takeover Code                                      
                                                                               
19/05/2010    RES10         Resolution for the authority to allot shares       
                                                                               
19/05/2010    MEM/ARTS      New Articles of Association                        
                                                                               
20/05/2010    CH01          Change of particulars for a director, John Barnsley
                                                                               
20/05/2010    CH01          Change of particulars for a director, Richard      
                            Christou                                           
                                                                               
04/10/2010    AP01          Appointment of a director, Mark Sebba              
                                                                               
25/01/2011    AD01          Change of registered office address                
                                                                               
18/03/2011    CH03          Change of particulars for a secretary, Matthew     
                            Jones                                              
                                                                               
18/03/2011    CH01          Change of particulars for a director, Richard      
                            Christou                                           
                                                                               
18/03/2011    CH01          Change of particulars for a director, Antony Sweet 
                                                                               
18/03/2011    CH01          Change of particulars for a director, Robert Rayne 
                                                                               
18/03/2011    CH01          Change of particulars for a director, Bernard      
                            Duroc-Danner                                       
                                                                               
18/03/2011    AR01          Annual return including full shareholder list and  
                            statement of capital                               

Matthew Jones

Company Secretary

19 April 2011