Total Voting Rights and Share Capital

Lombard Risk Management plc
20th December 2006

In order to comply with the EU Transparency Directive following its implementation through the provisions of the Financial Services Authority’s Disclosure and Transparency Rules, LRM hereby notifies the following:

The total number of voting rights in issue in respect of each class of share of LRM as at the date of this notice is as follows:

Ordinary shares of 0.5p:	134,735,610
Treasury shares:	0

The total number of voting rights in the Company is therefore 134,735,610.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in LRM under the Disclosure and Transparency Rules.

Enquiries:

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

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

Click here to email Lombard Risk's Investor Relations team