Annual General Meeting Statement 2006

Lombard Risk Management plc
29th September 2006

The Company announces that its Annual General Meeting will be held at 9.30 a.m. on 27th October 2006. The Report and Accounts for the financial year ended 31 March 2006 are available on the Company website (Annual Report 2006). Copies of the Annual Report and Accounts and Proxy Forms will be posted to shareholders shortly. A copy of the Annual Report can also be obtained by sending a request to the Company Secretary at 21st Floor, Empress State Court, Empress Approach, 55 Lillie Road, London, SW6 1TR, United Kingdom.

Enquiries:

John Wisbey
Chairman and CEO
Tel : +44 (0)20 7384 5000

Noble & Company (Nominated Advisors)
Matthew Hall, Director
Tel: +44 20 7763 2200

Click here to email Lombard Risk's Investor Relations team