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 attached: ii				LMS Capital PLC
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):	The completion of the tender offer by LMS Capital plc				x
3. Full name of person(s) subject to the notification obligation: iii		Withers Trust Corporation Limited and James McCarthy (in their capacity as the Trustees of the Lord Rayne Will Trust)
4. Full name of shareholder(s)  (if different from 3.):iv		THE BANK OF NEW YORK (NOMINEES) LIMITED
5. Date of the transaction and date on which the threshold is crossed or reached: v		15.12.15
6. Date on which issuer notified:		18.12.15
7. Threshold(s) that is/are crossed or reached: vi, vii		Reduction from over 11% to below 11% but above 10%.

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of shares if possible using the ISIN CODE

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of  voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

Ord shares GB00B12MHD28

16,329,251

16,329,251

11,247,381

10.86

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date xiii

Exercise/ Conversion Period xiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date xvii

Exercise/ Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

11,247,381

10.86

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
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:	The voting rights are held by The Bank of New York (Nominees) Limited, which is the sub-custodian of Multrees Investor Services Limited (formerly called IM Wealth Services Limited), which holds the shares under an investment management agreement with Stonehage Fleming Investment Management Limited (formerly called FF&P Asset Management Limited), for the trustees of the Lord Rayne Will Trust.
14. Contact name:	Robert McLean
15. Contact telephone number:	020 7597 6000