LMS Capital plc
("the Company")
Directors' shareholdings
23 December 2015
The Company announces that, pursuant to the Tender Offer set out in the
circular published by the Company on 27 November 2015 which closed on 10
December 2015, the directors of the Company below have notified the Company of
the sale by tender of the number of ordinary shares of 10 pence in the Company
("Ordinary Shares") set out against their respective names below. The numbers
of Ordinary Shares in which these individuals now have an interest are also set
out against their names. Settlement of the Tender Offer took place on 18
December 2015 and notification to the Company of all these transactions was
completed on 23 December 2015. All shares were sold at a price of 96 pence per
share.
Director Number of Ordinary Total holding % of Total
Shares sold following sale Voting Rights
pursuant to the
Tender Offer
Martin Knight 30,385 59,907 0.06%
Bernard Duroc-Danner 0 139,009 0.13%
Neil Lerner 46,747 49,435 0.05%
Robert Rayne 1,237,215 3,076,866 2.97%
Nick Friedlos 21,568 47,823 0.05%
Tony Sweet 7,730 16,775 0.02%
Enquiries:
Tony Sweet
LMS Capital plc
Tel: 020 7935 3555