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Last checked at 
17 Apr 2013 17:51
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer Β Β LMS CAPITAL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β i DTR 3.1.2 R Β |
3. | Name of person discharging managerial responsibilities/director Β MARTIN KNIGHT | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest Β RELATES TO MARTIN KNIGHT BENEFICIAL INTERESTΒ | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β ORDINARY SHARES |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β INVESTEC NOMINEE LTD | 8. | State the nature of the transaction Β PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 13,724 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.006% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
13. | Price per share or value of transaction Β 72.86 Β | 14. | Date and place of transaction Β 15 APRIL 2013, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 13,724 / 0.006% Β | 16. | Date issuer informed of transaction Β Β Β Β Β 15 APRIL 2013 |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Β Β | 18. | Period during which or date on which exercisable Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β | 22. | Total number of shares or debentures over which options held following notification Β |
23. | Any additional information Β | 24. | Name of contact and telephone number for queries Β |
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Name of authorised official of issuer responsible for making notification Β NICK FRIEDLOS Β Β Date of notification Β 17 APRIL2013 Β |
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