REG-LMS Capital plc: Holding(s) in Company

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying LMS CAPITAL PLC
issuer of existing shares to which voting
rights are attached:

2. Reason for notification (yes/no)

An acquisition or disposal of voting rights X

An acquisition or disposal of financial instruments which may result
in the acquisition of shares already issued to which voting rights
are attached

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to MANTRA INVESTISSEMENT SCA
notification obligation:

4. Full name of shareholder(s) (if
different from 3):

5. Date of transaction (and date on 29 OCTOBER 2009
which the threshold is crossed or
reached if different):

6. Date on which issuer notified: 30 OCTOBER 2009

7. Threshold(s) that is/are crossed or Shareholding increased to over 3%
reached:

8: Notified Details

A: Voting rights attached to shares

Class/ Situation previous to Resulting situation after the triggering
type of the triggering transaction
shares transaction

If
possible
use ISIN
code

Number of Number of Number of Number of voting Percentage of
shares voting shares rights voting rights
rights
Direct Indirect Direct Indirect

Ordinary 8,179,229 8,179,229 8,786,373 8,786,373 3.2%
shares of
10p

B: Financial Instruments

Resulting situation after the triggering transaction

Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may be voting rights
instrument period/date acquired (if the
instrument
exercised/
converted)

Total (A+B)

Number of voting rights Percentage of voting rights

8,786,373 3.2%

9. Chain of controlled undertakings through which the voting rights and /or the
financial instruments are effectively held, if applicable:

FORTIS BANK N.V (BROKER); PROCAPITAL SECURITIES SERVICES (BROKER); MANTRA
INVESTISSEMENT SCA

Proxy Voting:

10. Name of proxy holder:

11. Number of voting rights proxy
holder will cease to hold:

12. Date on which proxy holder will
cease to hold voting rights:

13. Additional information:

14 Contact name: Matthew Jones

Company Secretary

LMS Capital plc

15. Contact telephone name: 020 7935 3555

END