Last checked at 
15 Dec 2015 16:31
15 December 2015
LMS Capital plc
("LMS Capital" or the "Company")Purchase of Own Shares and Total Voting Rights
The Company announces that, in connection with a tender offer (the results of which were announced earlier today) on 15 December 2015 the Company purchased 41,666,666 ordinary shares at a price of 96 pence per ordinary share. These 41,666,666 ordinary shares have been cancelled (and none have been transferred to treasury).
Following completion of the Company's tender offer and associated repurchase, the Company's issued share capital consists of 103,584,592 ordinary shares of 10 pence each, each carrying one voting right. The Company holds no ordinary shares in treasury.
Therefore, as at 15 December 2015, the total number of voting rights in the Company is 103,584,592. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change in their interest in, the Company under the Disclosure and Transparency Rules of the Financial Conduct Authority.
Enquiries:
LMS Capital plc 0207 935 3555
Nick Friedlos, Executive Director
Tony Sweet, Chief Financial Officer
J.P. Morgan Cazenove 0207 742 4000
Michael Wentworth-Stanley
MHP Communications 0203 128 8100
Katie HuntLeah Sumeray
About LMS Capital
LMS Capital is an investment company which, following a general meeting on 30 November 2011, is undertaking a realisation strategy with the aim of achieving a balance between an efficient return of cash to shareholders and optimising the value of the Company's investments. Its investment portfolio consists of small to medium sized companies across a range of sectors.
www.lmscapital.com