LMS Capital plc - Director's Shareholding
7 April 2009
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
LMS CAPITAL PLC
2. Name of director
M A PEXTON
3. State the nature of the transaction
GRANT OF AN AWARD IN THE FORM OF AN OPTION UNDER THE TERMS OF
THE LMS CAPITAL PERFORMANCE SHARE PLAN
4. Date of grant
6 APRIL 2009
5. Number of options granted
417,811
6. Period during which or date on which it can be exercised
6 APRIL 2012 TO 5 APRIL 2019
7. Total amount paid (if any) for grant of the option
NIL
8. Description of shares or debentures involved (class and number)
10P ORDINARY SHARES
9. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
10. Any additional information
NONE
11. Name of contact and telephone number for queries
MATTHEW JONES, COMPANY SECRETARY - TEL: 020 7935 3555