Director/PDMR Shareholding

LMS CAPITAL PLC - Director/PDMR Shareholding

PR Newswire

London, May 22

Notification of Transactions of Directors / Persons Discharging ManagerialResponsibility and Connected Persons

1. Name of the issuer

LMS CAPITAL PLC

2. State whether the notification relates to (i) a transaction notified inaccordance 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 CompaniesAct (2006)

i. DTR 3.1.2 R

3. Name of person discharging managerial responsibilities / director

MARTIN KNIGHT

4. State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person.

N/A

5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest

RELATES TO MARTIN KNIGHT - BENEFICIAL INTEREST

6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares

ORDINARY SHARES

7. Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them

RC GRIEG NOMINEES

8. State the nature of the transaction

PURCHASE

9. Number of shares, debentures or financial instruments relating to sharesacquired

15,000 ORDINARY SHARES

10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)

0.007%

11. Number of shares, debentures or financial instruments relating to sharesdisposed

N/A

12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

74.0p

14. Date and place of transaction

22 MAY 2013 - LONDON

15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)

28,724 SHARES - 0.01%

16. Date issuer informed of transaction

22 MAY 2013

If a person discharging managerial responsibilities has been granted options bythe issuer complete the following

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held followingnotification

N/A

23. Any additional information

24. Name of contact and telephone number for queries