LMS CAPITAL PLC

Notice of Dividend Amount • Dec 12, 2019

National Storage Mechanism | Additional information

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RNS Number : 7252W

LMS Capital PLC

12 December 2019

12 December 2019

LMS CAPITAL PLC

("LMS" or the "Company")

Special Interim Dividend

As indicated prior to the General Meeting of the Company on 28 November 2019, the new Board of LMS intended, on appointment, to pay a one-off dividend of 4.25 pence per ordinary share as soon as practicable after the meeting.

Accordingly, the Board of LMS is pleased to announce the payment of a special interim dividend of 4.25 pence per ordinary share. The dividend will be paid on 15 January 2020 to shareholders on the register at close of business on 20 December 2019 (with an ex-dividend date of 19 December 2019).

For further information please contact:

LMS Capital plc

Nick Friedlos                                                               020 7938 2440

Shore Capital & Corporate Limited

Robert Finlay                                                              020 7408 4090

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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