Annual Information Update

LMS CAPITAL PLC                                

                           ANNUAL INFORMATION UPDATE                           

                                 19 APRIL 2010                                 

LMS Capital plc provides this Annual Information Update (covering the period 30
June 2009 (when the Company listed on the official list) to 15 April 2010) in
fulfilment of Prospectus Rule 5.2 and for no other purpose.

This Annual Information Update is available in the Investor Relations section
(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                                                         
                                                                               
30/06/2009    Admission to the Official List                                   
                                                                               
01/07/2009    Notification of a transaction by a director                      
                                                                               
01/07/2009    Notification of a transaction by a director                      
                                                                               
01/07/2009    Notification of a transaction by a director                      
                                                                               
01/07/2009    Notification of a transaction by a director                      
                                                                               
01/07/2009    Notification of a transaction by a director                      
                                                                               
13/07/2009    Investment in Updata Infrastructure UK Limited                   
                                                                               
19/08/2009    Notification of half-year results publication date               
                                                                               
27/08/2009    Heal-year results for the six months to 30 June 2009             
                                                                               
28/08/2009    Notification of a transaction by a director                      
                                                                               
04/09/2009    Notification of a transaction by a director                      
                                                                               
04/09/2009    Holding in company                                               
                                                                               
09/09/2009    Appointment of David Verey as a non-executive director           
                                                                               
11/09/2009    Board changes                                                    
                                                                               
15/09/2009    Printed 2009 half-year report available                          
                                                                               
02/11/2009    Holding in company                                               
                                                                               
02/11/2009    Director/PDMR shareholding                                       
                                                                               
03/11/2009    Interim Management Statement                                     
                                                                               
14/01/2010    Director/PDMR shareholding                                       
                                                                               
04/02/2010    Directorate change                                               
                                                                               
09/03/2010    Announcement date for the 2009 results                           
                                                                               
29/03/2010    Preliminary results for the year ended 31 December 2009          
                                                                               
30/03/2010    Investment in Apogee Group Limited                               
                                                                               
31/03/2010    Holding in company                                               
                                                                               
14/04/2010    Director/PDMR shareholding                                       
                                                                               
15/04/2010    Posting of 2009 Annual Report and Notice of 2010 AGM             

(2) Documents submitted to the Document Viewing Facility at the Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

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                                                         
                                                                               
15/09/2009    2 copies of the 2009 Half-year report                            
                                                                               
15/04/2010    2 copies of the 2009 Annual report and Notice of 2010 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                                           
                                                                               
14/09/2009    288b          Director resigned - Martin Pexton                  
                                                                               
07/10/2009    AD02          SAIL address created                               
                                                                               
07/10/2009    AD03          Register of members moved to SAIL address          
                                                                               
09/10/2009    AP01          Director appointed - David Verey                   
                                                                               
09/10/2009    CH03          Secretary's change of particulars - Matthew Jones  
                                                                               
09/10/2009    CH01          Director's change of particulars - Antony Sweet    
                                                                               
12/10/2009    CH01          Director's change of particulars - Richard Christou
                                                                               
26/10/2009    CH01          Director's change of particulars - John Barnsley   
                                                                               
26/10/2009    CH01          Director's change of particulars - David Verey     
                                                                               
12/03/2010    AP01          Director appointed - Glenn Payne                   
                                                                               
12/04/2010    AR01          Annual return including full shareholder list and  
                            statement of capital                               

Matthew Jones

Company Secretary

19 April 2010