Notification of Transaction by a Director

1 Dec 2008 15:12



LMS CAPITAL PLC

Date: 1 December 2008

Notification of Transaction by a Director

On 1 December 2008, the trustees of The Lord Rayne Will Trust transferred 150,000 shares in LMS Capital plc to Robert Rayne. No consideration was paid for the shares.

Following the receipt of these shares, Robert Rayne is now interested in the following number of LMS Capital plc ordinary shares of 10p each:

Beneficially: 7,748,356  (being 2.83% of the total voting rights)

Non-beneficially: 21,682,900  (being 7.92% of the total voting rights)

Matthew Jones

Company Secretary

LMS Capital plc

Tel: 020 7935 3555