Lms Capital Regulatory News (LMS)

For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying issuer LMS Capital Plc of existing shares to which voting rights are attached:ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): Tender offer and issued share capital decrease X 3. Full name of person(s) subject to the Schroders plc notification obligation:iii 4. Full name of shareholder(s) (if different from 3.):iv 5. Date of the transaction and date on which the threshold is crossed or 06/12/2012 reached: v 6. Date on which issuer notified: 10/12/2012 7. Threshold(s) that is/are crossed or 11% - 10% reached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix Class/type of Situation previous Resulting situation after the triggering shares to the triggering transaction transaction if possible Number Number Number Number of voting % of voting rightsusing of of of shares rights x the ISIN CODE Shares Voting Rights Direct Direct Indirect Direct Indirect xi xii Ordinary GB00B12MHD28 43,732,009 31,645,291 29,852,916 N/A 24,847,810 N/A 10.983% B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date xiii Conversion Period xiv rights that may be rights acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting rights % of voting financial price date xvii Conversion instrument refers to rights xix, xx instrument period xviii Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 24,847,810 10.983%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

Schroder Investment Management Limited 23,663,711 10.459% Schroder Investment Management North America Limited 1,184,099 0.524% Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: The shares referred to in section 9 are held in portfolios managed by 13. Additional those firms on a discretionary basis for clients under investment information: management agreements. 14. Contact name: Liz Friedman 15. Contact telephone number: 020 7658 6000