Exchange Information (last update 17th October 2008)

Lombard Risk Management plc has issued 136,176,786 shares in total, with one voting right per share. There are no shares held in treasury. 66.0% of shares are not in public hands. There are currently no restrictions.

Significant Shareholders (>3%)
The table below lists all significant shareholdings of 3% or more of the ordinary share capital of the Company:

Name	No. Shares	% Holding
Mr John Michael Wisbey	81,889,562*	60.13%
AMF (NBF) Holdings Inc	12,222,222	8.98%
Cenkos Channel Islands Nominee Company Ltd	7,525,264	5.53%
Mr Michael James Thomas	4,958,360	3.64%
Mr Anthony John Brown	4,808,360	3.53%
Royal Bank Ventures Investments Ltd	4,492,066	3.30%

* John Wisbey is interested in a personal capacity in 77,674,562 ordinary shares in the Company. John Wisbey also holds interests in the Company through the shareholdings of Advanced Technology Trust, taking his total shareholding to 81,624,562 as recorded above. John Wisbey is a beneficiary of Advanced Technology Trust.