Holding(s) in Company

For filings with the FCA include the annex                                              
For filings with issuer exclude the annex                                               
                                                                                        
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):                                                                 
                                                                                        
                                                                           Withers Trust
                                                                 Corporation Limited and
3. Full name of person(s) subject to the                        James McCarthy (in their
notification obligation:iii                                     capacity as the Trustees
                                                                  of the Lord Rayne Will
                                                                                  Trust)
                                                                                        
                                                                                        
4. Full name of shareholder(s)                                                          
 (if different from 3.):iv                                       IMWS (Nominees) Limited
                                                                A/C FFP General         
                                                                                        
5. Date of the transaction and date on                                                  
which the threshold is crossed or                                                1.12.14
reached: v                                                                              
                                                                                        
6. Date on which issuer notified:                                                 6.1.15
                                                                                        
7. Threshold(s) that is/are crossed or                           Reduction from over 12%
reached: vi, vii                                                  to below 12% but above
                                                                                    11%.
                                                                                        


 

8. Notified details:                                                                    
                                                                                        
A: Voting rights attached to shares viii, ix                                            
                                                                                        
Class/type of    Situation previous    Resulting situation after the triggering         
shares           to the triggering     transaction                                      
                 transaction                                                            
                                                                                        
if possible      Number     Number     Number   Number of voting     % of  voting rights
using            of         of         of       rights               x                  
the ISIN CODE    Shares     Voting     shares                                           
                            Rights                                                      
                                       Direct   Direct   Indirect    Direct   Indirect  
                                                xi       xii                            
                                                                                        
Ord shares                                                                              
                 17,880,545 17,880,545                   16,761,612                     
GB00B12MHD28                                                                  11.54     
                                                                                        
                                                                                        
   

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 Expiration   Exercise/     Number of voting rights   % of voting    
financial  price    date xvii    Conversion    instrument refers to      rights xix, xx 
instrument                       period xviii                                           
                                                                                        
                                                                                        
                                                                         Nominal   Delta
                                                                                        
    
 

Total (A+B+C)                                                                           
                                                                                        
Number of voting rights                  Percentage of voting rights                    
                                                                                        
16,761,612                                                                              
                                         11.54                                          
                                                                                        
                                                                                        


9. Chain of controlled undertakings through which the voting rights and/or the          
financial instruments are effectively held, if applicable: xxi                          
                                                                                        
                                                                                        
                                                                                        
     The voting rights are held by IMWS (Nominees) Limited, under an investment         
    management agreement with FF&P Asset Management Limited, for the Lord Rayne         
                                                                    Will Trust.         
        
 

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.             This notification is in respect of the same transfer as notified by FF&P
Additional     Asset Management Limited on 2 December 2014 and notified by the issuer to
information:    the market on 3 December 2014.  FF&P Asset Management Limited manage the
                shares held through IMWS (Nominees) Limited on behalf of the trustees of
                                                              the Lord Rayne Will Trust.
                                                                                        
14. Contact                                                                  Colin Smith
name:                                                                                   
                                                                                        
15. Contact                                                                             
telephone                                                                  020 7597 6314
number: