Lms Capital Regulatory News (LMS)

13 June 2013

LMS Capital plc

Second Tender Offer

The Board of LMS Capital plc (the "Company") is pleased to announce that the Company intends to send a circular to shareholders in early July setting out details of a proposed second tender offer (the "Tender Offer") to return up to £35 million to shareholders. If taken up in full, this would bring to £75 million the total capital returned to shareholders since the Company's realisation strategy was approved by shareholders on 30 November 2011.

The Tender Offer will be available to all shareholders (other than certain overseas shareholders) and the circular will include full details of the timetable, mechanics and settlement procedures, as well as the date, time and venue for the General Meeting at which shareholder approval for the Tender Offer will be sought. If the Tender Offer is approved at this General Meeting (expected to be in late July), it is expected to take place shortly thereafter.

For further information please contact:

LMS Capital plc 020 7935 3555

Nick Friedlos, Director

Tony Sweet, Chief Financial Officer

J.P. Morgan Cazenove 020 7742 4000

Michael Wentworth-Stanley

MHP Communications 0203 128 8794

Tim McCall

Katie Hunt

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 in the consumer, energy and business services sectors.

www.lmscapital.com