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Director/PDMR Shareholding

3 Apr 2007 10:17

LMS Capital PLC03 April 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITYOR CONNECTED PERSONS 1. Name of the issuer. LMS CAPITAL PLC 2. Name of person discharging managerial responsibilities/director. R A RAYNE 3. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 2 and identify theconnected person. N/A 4. Indicate whether the notification is in respect of a holding of the personreferred to in 2 or 3 above or in respect of a non beneficial interest. PERSON NAMED IN 2 5. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares. 10P ORDINARY SHARES 6. State the nature of the transaction. AN AWARD OF SHARES UNDER THE LMS CAPITAL PLC DEFERRED SHARE BONUS PLAN 7. Number of shares, debentures or financial instruments relating to sharesacquired 2,864,292 8. Percentage of issued class acquired (treasury shares of that class should notbe taken into account when calculating percentage) 1.0% 9. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 10. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Price per share or value of transaction N/A 12. Date of transaction 30 MARCH 2007 13. Date issuer informed of transaction 30 MARCH 2007 14. Any additional information NONE. 15. Name of contact and telephone number for queries M A Pexton 020 7935 3555 16. Date of notification 3 APRIL 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITYOR CONNECTED PERSONS 1. Name of the issuer LMS CAPITAL PLC 2. Name of person discharging managerial responsibilities/director M A PEXTON 3. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 2 and identify theconnected person. N/A 4. Indicate whether the notification is in respect of a holding of the personreferred to in 2 or 3 above or in respect of a non beneficial interest. PERSON NAMED IN 2 5. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares. 10P ORDINARY SHARES 6. State the nature of the transaction. AN AWARD OF SHARES UNDER THE LMS CAPITAL PLC DEFERRED SHARE BONUS PLAN 7. Number of shares, debentures or financial instruments relating to sharesacquired 1,432,146 8. Percentage of issued class acquired (treasury shares of that class should notbe taken into account when calculating percentage) 0.5% 9. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 10. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Price per share or value of transaction N/A 12. Date of transaction 30 MARCH 2007 13. Date issuer informed of transaction 30 MARCH 2007 14. Any additional information NONE. 15. Name of contact and telephone number for queries M A PEXTON - TEL: 020 7935 3555 16. Date of notification 3 APRIL 2007 This information is provided by RNS The company news service from the London Stock Exchange

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