Lms Capital Regulatory News (LMS)

24 Jun 2009 13:00



LMS Capital plc - Director's Share Dealing

24 June 2009

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

LMS CAPITAL PLC

2. Name of director

M A PEXTON

3. State the nature of the transaction

EXERCISE OF AN AWARD MADE UNDER THE TERMS OF THE LMS CAPITAL DEFERRED SHARE BONUS PLAN

4. Date of exercise

23 JUNE 2009

5. Number of shares over which the award was exercised

477,382

6. Description of shares or debentures involved (class and number)

10P ORDINARY SHARES

7. Exercise price 

45.25 pence

8. Any additional information

AS ALLOWED UNDER THE RULES OF THE LMS CAPITAL DEFERRED SHARE BONUS PLAN, THE EXERCISE OF THE AWARDS WAS SATISFIED IN CASH (BEING 45.25 PENCE PER SHARE), LESS A DEDUCTION FOR INCOME TAX AND NATIONAL INSURANCE. NO SHARES WERE ISSUED OR TRANSFERRED IN RESPECT OF THIS EXERCISE OF THE AWARD.

9. Name of contact and telephone number for queries

MATTHEW JONES

COMPANY SECRETARY

TEL: 020 7935 3555