General Information

The current issued share capital of LMS Capital plc is 275,540,952 ordinary shares of 10p each. The shares are traded on AIM. 1,690,000 shares are held in treasury. The total voting rights is 273,850,952. The free float is 44.45%. There are no restrictions on transfer. No shares are traded on other exchanges.

As at 1 October 2008, 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 17.87%*
Trustees of Lord Rayne's Will Trust 15.88%*
Schroders plc 12.24%~
Lady Jane Rayne 9.58%*
Taube Hodson & Stonex 5.90%
Mineworkers Pension Scheme 3.14%~
British Coal Staff Superannuation Scheme 3.01%~
*There are common interests in certain of these shares.
~ There are common interests in certain of these shares.

In addition, the Company is aware that Robert Rayne has a substantial shareholding.

Downloads

Interim report for the six months ended 30 June 2008

Investor presentation for the half-year ended 30 June 2008

Interim results for the six months to 30 June 2008

LMS Capital plc Articles of Association adopted on 6 June 2008

Annual Report for the year ended 31 December 2007

Proxy Form - AGM 6 June 2008

Notice of 2008 AGM and proposed approval of waiver of mandatory offer provisions in The City Code on Takeovers and Mergers

Investor presentation for the year ended 31 December 2007

Preliminary Results for the year ended 31 December 2007

Investor presentation given on 8 January 2008

Documents published in 2007

Documents published in 2006