Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi                                         
                                                                                        
                                                                                        
                                                                                        
1. Identity of the issuer or the underlying issuer                                      
of existing shares to which voting rights are                      LMS Capital Plc      
attached:ii                                                                             
                                                                                        
2 Reason for the notification (please tick the appropriate box or boxes):               
                                                                                        
An acquisition or disposal of voting rights                                        X    
                                                                                        
An acquisition or disposal of qualifying financial instruments which may result         
in the acquisition of shares already issued to which voting rights are attached         
                                                                                        
An acquisition or disposal of instruments with similar economic effect to               
qualifying financial instruments                                                        
                                                                                        
An event changing the breakdown of voting rights                                        
                                                                                        
Other (please specify):                                                                 
                                                                                        
                                                                     British Empire     
3. Full name of person(s) subject to the                             Securities and     
notification obligation:iii                                                             
                                                                    General Trust plc   
                                                                                        
                                                                                        
                                                                                        
4. Full name of shareholder(s)                                      JP Morgan - Chase   
 (if different from 3.):iv                                          Nominees Limited    
                                                                                        
                                                                  CREST: BO01 - Account 
                                                                          11429         
                                                                                        
                                                                 Trade date: 27 February
5. Date of the transaction and date on                                    2014          
which the threshold is crossed or                                                       
reached: v                                                         Settlement date: 4   
                                                                       March 2014       
                                                                                        
6. Date on which issuer notified:                                   28 February 2014    
                                                                                        
7. Threshold(s) that is/are crossed or                                     7%           
reached: vi, vii                                                                        
                                                                                        


 

8. Notified details:                                                                       
                                                                                           
A: Voting rights attached to shares viii, ix                                               
                                                                                           
Class/type   Situation previous           Resulting situation after the triggering         
of           to the triggering            transaction                                      
shares       transaction                                                                   
                                                                                           
             Number           Number      Number     Number of voting    % of  voting      
if possible  of               of          of shares  rights              rights x          
using        Shares           Voting                                                       
the ISIN                      Rights      Direct     Direct xi  Indirect Direct Indirect   
CODE                                                            xii                        
                                                                                           
Ordinary 10p                                                                               
                10,808,710    10,808,710  13,310,710 13,310,710          7.10%             
GB00B12MHD28                                                                               
                                                                                           
                                                                                           
                                                                                           
B: Qualifying Financial Instruments                                                        
                                                                                           
Resulting situation after the triggering transaction                                       
                                                                                           
Type of financial  Expiration  Exercise/              Number of voting         % of voting 
instrument         date xiii   Conversion Period xiv  rights that may be       rights      
                                                      acquired if the                      
                                                      instrument is                        
                                                      exercised/ converted.                
                                                                                           
                                                                                           
                                                                                           
                                                                                           
                                                                                           
C: Financial Instruments with similar economic effect to Qualifying Financial              
Instruments xv, xvi                                                                        
                                                                                           
Resulting situation after the triggering transaction                                       
                                                                                           
Type of       Exercise price  Expiration Exercise/   Number of voting      % of voting     
financial                     date xvii  Conversion  rights instrument     rights xix, xx  
instrument                               period      refers to                             
                                         xviii                                             
                                                                                           
                                                                                           
                                                                           Nominal Delta     
                                                                                           
                                                                                           
                                                                                           
                                                                                           
                                                                                           
Total (A+B+C)                                                                              
                                                                                           
Number of voting rights                          Percentage of voting rights               
                                                                                           
                   13,310,710                                      7.10%                   
                                                                                           


 

9. Chain of controlled undertakings through which the voting rights and/or the          
financial instruments are effectively held, if applicable: xxi                          
                                                                                        
                                                                                        
                                                                                        
JP Morgan - Chase Nominees Limited is custodian for British Empire Securities           
and General Trust plc.                                                                  
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
Proxy Voting:                                                                           
                                                                                        
10. Name of the proxy holder:                                                           
                                                                                        
11. Number of voting rights proxy holder will cease                                     
to hold:                                                                                
                                                                                        
12. Date on which proxy holder will cease to hold                                       
voting rights:                                                                          
                                                                                        
                                                                                        
                                                                                        
                                                                                        
13. Additional information:                                                             
                                                                                        
                                                 Phoenix Administration Services Limited
14. Contact name:                                                                       
                                                 Corporate Secretary                    
                                                                                        
15. Contact telephone number:                    01245 398950