Transaction in Own Shares

30 July 2013 LMS Capital plc (the "Company") Purchase of Own Shares The Company announces that, in connection with a tender offer (the results ofwhich were announced earlier today), on 30 July 2013 the Company purchased38,888,738 ordinary shares at a price of 90 pence per ordinary share. These38,888,738 ordinary shares have been cancelled (and none have been transferredto treasury). Enquiries LMS Capital plc 0207 935 3555Nick Friedlos, DirectorTony Sweet, Chief Financial Officer J.P. Morgan Cazenove 0207 742 4000Michael Wentworth-Stanley 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. www.lmscapital.com

222955/10050 CD 516492248 2 EXA 010170:0000300713:1426