Notification of Transactions

2 Apr 2008 16:15

LMS Capital PLC02 April 2008 LMS Capital PLC - Director/PDMR Shareholding 02 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer LMS CAPITAL PLC 2. Name of person discharging managerial responsibilities/director R A RAYNE 3. State the nature of the transaction GRANT OF OPTIONS UNDER THE LMS CAPITAL PLC EXECUTIVE SHARE OPTION SCHEME 4. Date of grant 1 APRIL 2008 5. Number of options granted 537,837 6. Period during which or date on which it can be exercised 1 APRIL 2011 TO 31 MARCH 2018 7. Total amount paid (if any) for grant of the option NIL 8. Description of shares or debentures involved (class and number) 10P ORDINARY SHARES 9. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 74.00 PENCE 10. Any additional information NONE 11. Name of contact and telephone number for queries MATTHEW JONES, COMPANY SECRETARY - TEL: 020 7935 3555 02 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer LMS CAPITAL PLC 2. Name of person discharging managerial responsibilities/director M A PEXTON 3. State the nature of the transaction GRANT OF OPTIONS UNDER THE LMS CAPITAL PLC EXECUTIVE SHARE OPTION SCHEME 4. Date of grant 1 APRIL 2008 5. Number of options granted 329,729 6. Period during which or date on which it can be exercised 1 APRIL 2011 TO 31 MARCH 2018 7. Total amount paid (if any) for grant of the option NIL 8. Description of shares or debentures involved (class and number) 10P ORDINARY SHARES 9. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 74.00 PENCE 10. Any additional information NONE 11. Name of contact and telephone number for queries MATTHEW JONES, COMPANY SECRETARY - TEL: 020 7935 3555 02 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer LMS CAPITAL PLC 2. Name of person discharging managerial responsibilities/director A C S SWEET 3. State the nature of the transaction GRANT OF OPTIONS UNDER THE LMS CAPITAL PLC EXECUTIVE SHARE OPTION SCHEME 4. Date of grant 1 APRIL 2008 5. Number of options granted 518,918 6. Period during which or date on which it can be exercised 1 APRIL 2011 TO 31 MARCH 2018 7. Total amount paid (if any) for grant of the option NIL 8. Description of shares or debentures involved (class and number) 10P ORDINARY SHARES 9. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 74.00 PENCE 10. Any additional information NONE 11. Name of contact and telephone number for queries MATTHEW JONES, COMPANY SECRETARY - TEL: 020 7935 3555 This information is provided by RNS The company news service from the London Stock Exchange