LMS CAPITAL PLC

Remuneration Information • Aug 16, 2023

National Storage Mechanism | Additional information

RNS Number : 5420J

LMS Capital PLC

16 August 2023

LMS Capital plc

(the "Company")

Long Term Incentive Plan Awards

Director / PDMR Shareholding

16 August 2023

The Company announces that yesterday it awarded a total of 686,064 nil cost options over ordinary shares of 10 pence each to employees of the Company under the Company's LTIP arrangements. 481,147 were awarded to the Managing Director and 204,917 were awarded to other employees.

The awards were made in accordance with the Company's remuneration policy, adopted by shareholders at the Annual General Meeting in May 2023, and the terms of which were summarised in the Company's 2022 Annual Report and Accounts on pages 46 to 54. The awards will only vest after 3 years, subject to continued employment with the Company by the participant and the achievement of performance conditions set by the Company's Remuneration Committee, linked to the deployment by the Company of its capital into new investments which are performing in line with expectations.

Details of the awards to the managing Director are set out below.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transactions described above.  

1	Details of the person discharging managerial responsibilities / person closely associated
a	Name	Nick Friedlos
2	Reason for the notification
a	Position / status	Executive Director of LMS Capital plc
b	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a	Name	LMS Capital plc
b	LEI	2138004UJ1TW8UCELX08
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a	Description of the financial instrument, type of instrument	Options over Ordinary shares of 10p each in LMS Capital plc
	Identification code	GB00B12MHD28
b	Nature of the transaction	Grant of nil-cost share options conditional on future performance in accordance with the Company's long term incentive plan
c	Price(s) and volume(s)	Price(s)	Volume(s)
nil	481,147
d	Aggregated information - Aggregated volume	N/A single transaction
	- Price - Total
e	Date of the transaction	15 August 2023
f	Place of the transaction	Outside of a trading venue

For further information, please contact:

Olesya Wehlau

IQ EQ Corporate Services (UK) Limited

Company Secretary

+44 (0) 207 367 6946

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