Director/PDMR Shareholding

LMS Capital plc

 ("the Company")

Directors’ shareholdings

23 December 2015

The Company announces that, pursuant to the Tender Offer set out in the circular published by the Company on 27 November 2015 which closed on 10 December 2015, 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 18 December 2015 and notification to the Company of all these transactions was completed on 23 December 2015.  All shares were sold at a price of 96 pence per share. 

Director	Number of Ordinary Shares sold pursuant to the Tender Offer	Total holding following sale	% of Total Voting Rights
Martin Knight	30,385	59,907	0.06%
Bernard Duroc-Danner	0	139,009	0.13%
Neil Lerner	46,747	49,435	0.05%
Robert Rayne	1,237,215	3,076,866	2.97%
Nick Friedlos	21,568	47,823	0.05%
Tony Sweet	7,730	16,775	0.02%

Enquiries:

Tony Sweet

LMS Capital plc

Tel: [phone]