Director/PDMR Shareholding

Notification of Transactions of Directors / Persons Discharging Managerial
Responsibility and Connected Persons

1. Name of the issuer

LMS CAPITAL PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R
(1) or (iii) a disclosure made in accordance with section 793 of the Companies
Act (2006)

 i. DTR 3.1.2 R
   
3. Name of person discharging managerial responsibilities / director

MARTIN KNIGHT

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities / director named in 3 and identify the
connected person.

N/A

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

RELATES TO MARTIN KNIGHT - BENEFICIAL INTEREST

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES

7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

INTERACTIVE INVESTOR NOMINEES LIMITED

8. State the nature of the transaction

PURCHASE

9. Number of shares, debentures or financial instruments relating to shares
acquired

25,899 ORDINARY SHARES

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.02%

11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

76.8p

14. Date and place of transaction

13 March 2015 - London

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

90,292 SHARES - 0.06%

16. Date issuer informed of transaction

13 March 2015

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following
notification

N/A

23. Any additional information

24. Name of contact and telephone number for queries

TONY SWEET, 020 7935 3555

Tony Sweet

Company Secretary

16 March 2015