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Notification of changes in directors'
interests in shares
Grant of Options under the Lombard
Risk Unapproved Share Option Scheme
On 13th December 2004 options over ordinary
shares in the Company at £0.09 and £0.11 per share were granted
under the Lombard Risk Unapproved Share Option Scheme to the
following Directors, including Non-Executive Directors:
| Director |
Options
Granted |
Total
Number of Shares under Option |
|
At £0.09 |
At £0.11 |
|
| John Wisbey |
555,555 |
1,194,445 |
1,750,000 |
| Christopher Rose
|
|
388,889 |
388,889 |
| Ian Peacock |
300,000 |
|
300,000 |
| Christopher Wright |
200,000 |
|
200,000 |
| Brian Crowe |
200,000 |
|
200,000 |
| Daniel Kochav |
200,000 |
|
200,000 |
On 13th December 2004 options over ordinary
shares in the Company at £0.09 and £0.11 per share were granted
under the Lombard Risk EMI Scheme to the following Director:
| Director |
Options
Granted |
Total
Number of Shares under Option |
|
At £0.09 |
At £0.11 |
|
| Christopher Rose
|
555,555 |
555,556 |
1,111,111 |
In addition, on the same date, options
over ordinary shares in the Company representing over 7% of
the current issued share capital were offered at £0.09 and
£0.11 per share, under the Lombard Risk Unapproved and EMI
Schemes to members of staff of Lombard Risk Management plc,
and its subsidiaries.
As a result of these grants of options,
and taken together with the investment by some 40% of directors
and employees in the ordinary shares of the Company around
or at the time of the IPO, all employees of the Company are
either shareholders or have been offered share options.
All of the options issued on 13th December
2004 are exercisable between 31 March 2006 and 31 March 2011.
For further information please contact:
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
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