General Information

The shares are only traded on the Official List of the UK Listing Authority and the Main Market of the London Stock Exchange.The current issued share capital of LMS Capital plc is 272,640,952 ordinary shares of 10p each and the total voting rights is 272,640,952.  No shares are held in treasury.  The free float is 35.92%. There are no restrictions on transfer.

As at 31 March 2010, the Company has been notified of the following persons who, directly or indirectly, are interested in 3% or more of the Company's voting rights:

Withers Trust Corporation Limited 17.75%*
Trustees of Lord Rayne's Will Trust 15.80%*
Schroders plc 13.63%~
Lady Jane Rayne 10.09%*
Jupiter Asset Management Limited 8.00^
Taube Hodson & Stonex Partners LLP 4.96%
Mineworkers Pension Scheme 3.24%~
Mantra Investissement SCA 3.22%
British Coal Staff Superannuation Scheme 3.09%~
Robert Rayne 3.01%

*There are common interests in certain of these shares.
~ There are common interests in certain of these shares.
^ 14,817,277 shares (5.43%) are managed on behalf of The Rayne Foundation, who control the voting rights to these shares.