Holding(s) in Company

2nd Nov 2009 11:42

TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying LMS CAPITAL PLC issuer of existing shares to which voting rights are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights X An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to MANTRA INVESTISSEMENT SCA notification obligation: 4. Full name of shareholder(s) (if different from 3): 5. Date of transaction (and date on 29 OCTOBER 2009 which the threshold is crossed or reached if different): 6. Date on which issuer notified: 30 OCTOBER 2009

7. Threshold(s) that is/are crossed or Shareholding increased to over 3% reached:

8: Notified Details A: Voting rights attached to shares Class/ Situation previous to Resulting situation after the triggering type of the triggering transaction shares transaction If possible use ISIN code Number of Number of Number of Number of voting Percentage of shares voting shares rights voting rights rights Direct Indirect Direct Indirect Ordinary 8,179,229 8,179,229 8,786,373 8,786,373 3.2% shares of 10p B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 8,786,373 3.2%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

FORTIS BANK N.V (BROKER); PROCAPITAL SECURITIES SERVICES (BROKER); MANTRA INVESTISSEMENT SCA Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14 Contact name: Matthew Jones Company Secretary LMS Capital plc 15. Contact telephone name: 020 7935 3555

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