Notification of a Transaction by a Director
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)
DTR 3.1.2R
3. Name of director
MARK SEBBA
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities / director named in 3 and identify the
connected person.
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
IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF TEN PENCE EACH
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
CHASE NOMINEES LTD A/C CAZCAP: 210,000 SHARES
8. State the nature of the transaction
PURCHASE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
210,000
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.08%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
47 PENCE PER SHARE
14. Date and place of transaction
30 SEPTEMBER 2010, LONDON
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
CHASE NOMINEES LTD A/C CAZCAP: 210,000 0.08%
16. Date issuer informed of transaction
8 OCTOBER 2010
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
Matthew Jones, 020 7935 3555
Matthew Jones
Company Secretary
8 October 2010
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