DISCLOSURE OF RIGHTS ATTACHED TO LISTED SECURITIES

DISCLOSURE OF RIGHTS ATTACHED TO LISTED SECURITIES

LMS CAPITAL PLC

26 May 2020

LMS Capital plc

Rights Attaching to Listed Securities

In compliance with paragraph 9.2.6E of the Listing Rules, LMS Capital plc has submitted to the National Storage Mechanism a copy of its Articles of Association, which set out the principal rights and restrictions attached to its ordinary shares of 10 pence each.

The National Storage Mechanism can be accessed at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries

For further information contact:

IQ-EQ Corporate Services (UK) Ltd

as Company Secretary of LMS Capital plc

Lisa O'Sullivan

+353 86 130 4475

ukcosec@iqeq.com