BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: 27 October 2014

Name of applicant:                     LMS CAPITAL PLC

Name of scheme:                        THE LMS CAPITAL PERFORMANCE SHARE PLAN

Period of return:            From:     1 APRIL 2014    To:    24 OCTOBER 2014

Balance of unallotted securities under 458,781
scheme(s) from previous return:

Plus: The amount by which the block    NIL
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/     NIL
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    458,781
yet issued/allotted at end of period:

Name of contact:                        Tony Sweet

Telephone number of contact:            0207 935 3555