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  Directorate Change
 

Lombard Risk Management Plc
2nd December 2004

Appointment of Non-Executive Director

The Board of Lombard Risk Management plc (‘the Company') is delighted to announce that Mr Daniel Hillel Kochav has been appointed as a Non- Executive Director of Lombard Risk Management plc as of 2nd December 2004.

Mr Kochav is Managing Director of Alternative Investments at Putnam Lovell NBF Securities Inc.

AMF (NBF) Holdings Inc, a firm affiliated with Putnam Lovell NBF Securities Inc., invested GBP 1.1m in Lombard Risk Management plc on 29th November 2004, for a stake of 10.5% of the Company.

Mr Kochav has an interest in 375,000 ordinary shares in the Company.

In accordance with the AIM rules, we provide the following background information on Daniel Kochav

Full Name: Daniel Hillel Kochav
Age 46
   
Current directorships Derivatives Portfolio Management LLC
Putnam Lovell NBF Securities Inc.
   
Limited Partner of: Fore Convertible Fund LP
Tenor Opportunity Fund LP
Heyman Nippon Ventures LP
   
Directorships held in the last five years: None
   
   
   
   
   
   
   

Enquiries:

Lombard Risk Management plc:
John Wisbey, Chairman and CEO
Tel : +44 (0)20 7384 5000

Click here to email Lombard Risk's Investor Relations team

Noble & Company Ltd:
Matthew Hall
Tel: +44 (0)20 7763 2200