Lms Capital Regulatory News (LMS)

9 April 2021

LMS CAPITAL PLC

Annual Report 2020 and Notice of Annual General Meeting 2021

Further to the release of the Company's preliminary results announcement on 12 March 2021, the Company announces that it has today, 9 April 2021, published its Annual Report and Accounts 2020 (Annual Report 2020).

The Company also announces that today, it has published on its website, and posted hard copies to shareholders, the Notice of Annual General Meeting to be held at 2:00 p.m. (BST) on Wednesday 12 May 2021 at 3 Bromley Place, London W1T 6DB.

Given current UK Government restrictions, and our commitment to shareholder and employee safety, we will be unable to admit shareholders to the AGM in person. Shareholders are encouraged to exercise their votes by submitting their proxy forms either electronically or by post and to make use of the electronic facilities available to submit questions and to participate in the AGM remotely. Full details are set out within the Notice of Annual General Meeting.

In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

- Annual Report 2020;

- Notice of Annual General Meeting 2021; and

- Proxy Form for the 2021 Annual General Meeting.

The above documents are also available at www.lmscapital.com.

This information should be read in conjunction with the Company's preliminary results announcement. A condensed set of the Company's financial statements and information on important events that have occurred during the financial year and their impact on the financial statements, were included in the preliminary results announcement released on 12 March 2021. That information, together with the information set out below, which is extracted from the Annual Report 2020, is provided in accordance with the Disclosure and Transparency Rule (DTR) 6.3.5R, which requires it to be communicated to the media in full unedited text through a Regulatory Information Service. This announcement is not a substitute for reading the full Annual Report 2020.

Directors' Responsibilities pursuant to DTR4

The Directors confirm to the best of their knowledge:

• The financial statements have been prepared in accordance with the applicable set of accounting standards and

Article 4 of the IAS Regulation and give a true and fair view of the assets, liabilities, financial position and profit and loss of the Company.

• The annual report includes a fair review of the development and performance of the business and the financial position of the Company, together with a description of the principal risks and uncertainties that they face.

For further information please contact:

LMS Capital PLC

Nick Friedlos, Managing Director

0207 935 3555