Share Option Awards to Directors and PDMRs

LMS Capital plc

Share Option Awards to Directors and PDMRs

12 April 2011

On 11 April 2011, LMS Capital plc ("the Company") was informed that the
following directors and persons displaying managerial responsibilities (PDMR)
were granted nil cost options over ordinary shares in the Company. No
consideration was paid for the grant of the awards. Subject to the satisfaction
of the performance conditions set by the Remuneration Committee of the Company,
the awards will vest on the third anniversary of grant.

Name                       Status      Number of Performance      
                                       Shares Subject to Award    
                                                                  
Pieter Hooft               PDMR                            196,893
                                                                  
Matthew Jones              PDMR                             74,382
                                                                  
Glenn Payne                Director                        577,554
                                                                  
Robert Rayne               Director                        509,298
                                                                  
Edward Snow                PDMR                            153,139
                                                                  
Antony Sweet               Director                        252,111
                                                                  
James Szpiro               PDMR                            122,511
                                                                  

This information is provided in accordance with DTR3.1.4R(1).

Matthew Jones

Company Secretary

020 7935 3555