Transaction notification

1

Details of the person discharging managerial responsibilities / person closely associated

a

Name

Withers Trust Corporation Limited, James McCarthy and Nicholas Kelsey as Trustees of The Lord Rayne Will Trust

2

Reason for the notification

a

Position / status

Person closely associated with the Hon R. A. Rayne (Director of LMS Capital plc)

b

Initial notification / Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a

Name

LMS Capital plc

b

LEI

2138004UJ1TW8UCELX08

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a

Description of the financial instrument, type of instrument

10p Ordinary shares in LMS Capital plc

Identification code

GB00B12MHD28

b

Nature of the transaction

Transfer of Ordinary shares

c

Price(s) and volume(s)

Price(s)

Volume(s)

£0.50

1,628,819

d

Aggregated information

- Aggregated volume

1,628,819

- Price

£814,409.50

e

Date of the transaction

9 November 2018

f

Place of the transaction

London Stock Exchange (XLON)