Interests in Shares

9 Nov 2007 16:54

LMS Capital PLC09 November 2007 LMS CAPITAL PLC 09 November 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: LMS CAPITAL PLC 2. Reason for the notification Retirement from trusteeship 3. Full name of person(s) subject to the notification obligation: Michael Bernard Conn 4. Full name of shareholder (s) (if different from No.3): N/A 5. Date of the transaction (and date on which the threshold is crossed orreached if different): Retirement on 10 May 2007, legal transfers of shares to new trustees followed on30 May 2007 6. Date on which issuer notified: 8 November 2007 7. Threshold(s) that is/are crossed or reached: Major shareholding reduced by more than 1% of issued share capital 8. Notified details: A: Voting rights attached to shares Class/type of shares if possible using the ISIN CODE ISIN: GB00B12 MHD28 Ordinary shares 10p Situation previous to the triggering transaction Number of shares Number of voting rights 54,546,539 52,438,539 Resulting situation after the triggering transaction Class/type of shares if possible using the ISIN CODE ISIN:GB00B12MHD28 Ordinary shares 10p Number of shares Number of voting rights % of voting rightsDirect Direct Indirect Direct Indirect 47,252,383 45,144,383 15.76% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Conversion Number of voting % offinancial date Period/ Date rights that may be voting instrument acquired if the rights instrument is exercised/converted N/A N/A N/A N/A N/A Total (A+B) Number of voting rights % of voting rights 45,144,383 15.76% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional Information: 14. Contact Name: Matthew Jones 15. Contact telephone number: 020 7935 3555 This information is provided by RNS The company news service from the London Stock Exchange