Lms Capital Regulatory News (LMS)

19 Apr 2010 11:08

LMS CAPITAL PLC ANNUAL INFORMATION UPDATE 19 APRIL 2010

LMS Capital plc provides this Annual Information Update (covering the period 30 June 2009 (when the Company listed on the official list) to 15 April 2010) in fulfilment of Prospectus Rule 5.2 and for no other purpose.

This Annual Information Update is available in the Investor Relations section (downloads page) of the Company's website, www.lmscapital.com.

(1) Announcements made to the London Stock Exchange via PR Newswire, a regulatory news information service, on or around the dates indicated.

The announcements can be accessed in the Our News section (regulatory news page) of the Company's website, www.lmscapital.com.

Date Headline 30/06/2009 Admission to the Official List 01/07/2009 Notification of a transaction by a director 01/07/2009 Notification of a transaction by a director 01/07/2009 Notification of a transaction by a director 01/07/2009 Notification of a transaction by a director 01/07/2009 Notification of a transaction by a director 13/07/2009 Investment in Updata Infrastructure UK Limited 19/08/2009 Notification of half-year results publication date 27/08/2009 Heal-year results for the six months to 30 June 2009 28/08/2009 Notification of a transaction by a director 04/09/2009 Notification of a transaction by a director 04/09/2009 Holding in company 09/09/2009 Appointment of David Verey as a non-executive director 11/09/2009 Board changes 15/09/2009 Printed 2009 half-year report available 02/11/2009 Holding in company 02/11/2009 Director/PDMR shareholding 03/11/2009 Interim Management Statement 14/01/2010 Director/PDMR shareholding 04/02/2010 Directorate change 09/03/2010 Announcement date for the 2009 results 29/03/2010 Preliminary results for the year ended 31 December 2009 30/03/2010 Investment in Apogee Group Limited 31/03/2010 Holding in company 14/04/2010 Director/PDMR shareholding 15/04/2010 Posting of 2009 Annual Report and Notice of 2010 AGM

(2) Documents submitted to the Document Viewing Facility at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

These documents are available to view, or download, in the Investor Relations section (downloads page) of the Company's website, www.lmscapital.com.

Date Headline 15/09/2009 2 copies of the 2009 Half-year report 15/04/2010 2 copies of the 2009 Annual report and Notice of 2010 AGM

(3) The following documents have been filed with the Registrar of Companies in England and Wales at Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ on or around the dates indicated.

These documents are available for download from the Companies House website at www.companieshouse.gov.uk.Date Form Headline 14/09/2009 288b Director resigned - Martin Pexton 07/10/2009 AD02 SAIL address created 07/10/2009 AD03 Register of members moved to SAIL address 09/10/2009 AP01 Director appointed - David Verey 09/10/2009 CH03 Secretary's change of particulars - Matthew Jones 09/10/2009 CH01 Director's change of particulars - Antony Sweet 12/10/2009 CH01 Director's change of particulars - Richard Christou 26/10/2009 CH01 Director's change of particulars - John Barnsley 26/10/2009 CH01 Director's change of particulars - David Verey 12/03/2010 AP01 Director appointed - Glenn Payne 12/04/2010 AR01 Annual return including full shareholder list and statement of capital Matthew JonesCompany Secretary19 April 2010