Notice of AGM

LMS Capital PLC

24 April 2024

LMS CAPITAL PLC (the "Company")

Annual Report 2023 and Notice of Annual General Meeting 2024 ("AGM")

Further to the release of the Company's preliminary results announcement on 19 March 2024, the Company announces the Annual Report and Accounts for the year ended 31 December 2023, together with the notice convening the 2024 AGM of the Company, has been published and is available on the Company's website at www.lmscapital.com.

The Company also announces that it has published on its website, and posted hard copies to shareholders, the Notice of Annual General Meeting.

The AGM will be held at 11:00 a.m. (BST) on Wednesday 15 May 2024 at 3 Bromley Place, London W1T 6DB.

In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (the "FCA"), the aforementioned documents will be submitted to the FCA's Electronic Submission System and will be available from the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

LMS Capital PLC

Nicholas Friedlos, Managing Director

0207 935 3555

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