Director/PDMR Shareholding

LMS Capital plc                                

                                ("the Company")                                

                           Directors' shareholdings                            

13 August 2013

The Company announces that, pursuant to the Tender Offer set out in the
circular published by the Company on 3 July 2013 which closed on 22 July 2013,
the directors 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 numbers of Ordinary
Shares in which these individuals now have an interest are also set out against
their names. Settlement of the Tender Offer took place on 7 August 2013 and
notification to the Company of all these transactions was completed on 13
August 2013. All shares were sold at a price of 90 pence per share.

Director                    Number of Ordinary   Total holding     % of Total
                          Shares sold pursuant  following sale  Voting Rights
                           to the Tender Offer                               
                                                                             
Bernard Duroc-Danner                    81,420         345,511          0.20%
                                                                             
Neil Lerner                              5,715          35,801          0.02%
                                                                             
Robert Rayne                         1,179,306       5,587,681          2.98%
                                                                             
Tony Sweet                               9,019          33,631          0.02%

All notifications are made under DTR 3.1.4R(1)(a).

Enquiries:

Tony Sweet

LMS Capital plc


Tel: [phone]