1st Jul 2009 10:41
Notification of Transactions of Directors / Persons Discharging Managerial Responsibility and Connected Persons
1. Name of the issuer
LMS CAPITAL PLC
2. State whether the notification relates to (i) a transaction notified in accordance 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 Companies Act (2006)
DTR 3.1.2R
3. Name of person discharging managerial responsibilities / director
JAMES RHODES
4. State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person.
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF TEN PENCE EACH
7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
OWN NAME: 37,078 SHARES
BARCLAYSHARE NOMINEES LTD: 11,612 SHARES
WITHERS TRUST CORPORATION & JAMES MCCARTHY: 527,000 SHARES
8. State the nature of the transaction
9. Number of shares, debentures or financial instruments relating to shares acquired
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares disposed
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13. Price per share or value of transaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
575,690 SHARES, 0.21%
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by the issuer complete the following
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22. Total number of shares or debentures over which options held following notification
23. Any additional information
FOLLOWING THE COMPANY'S MOVE OF ITS LISTING TO THE OFFICIAL LIST ON 30 JUNE 2009, THE NUMBER OF SHARES HELD BY ITS PDMRS' ARE BEING ANNOUNCED IN ACCORDANCE WITH DTR 3
24. Name of contact and telephone number for queries
MATTHEW JONES, 020 7935 3555
Matthew Jones
Company Secretary
1 July 2009
Related Shares:
Lms Capital