Total Voting Rights

30 July 2013 LMS Capital plc (the "Company") Total Voting Rights and Capital In accordance with the UK Financial Conduct Authority's Disclosure andTransparency Rule 5.6.1, we hereby notify that the Company's issued sharecapital consists of 187,356,236 ordinary shares of 10 pence each, each carryingone voting right. None of these ordinary shares are held in Treasury. Therefore, the total number of voting rights in the Company which may be usedby shareholders as the denominator for the calculations by which they candetermine if they are required to notify their interest in, or a change totheir interest in the Company, under the Disclosure and Transparency Rules, is187,356,236. The voting rights figures disclosed in this announcement reflect the completionof the Company's tender offer, which closed on 22 July 2013 and the results ofwhich were announced earlier today. Enquiries: LMS Capital plc 0207 935 3555Nick Friedlos, DirectorTony Sweet, Chief Financial Officer MHP Communications 0203 128 8100Tim McCallKatie Hunt About LMS Capital LMS Capital is an investment company which, following a General Meeting on 30November 2011, is undertaking a realisation strategy with the aim of achievinga balance between an efficient return of cash to shareholders and optimisingthe value of the Company's investments. Its investment portfolio consists ofsmall and medium sized companies in the consumer, energy and business servicesectors.

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