Lombard Risk Investors’ Centre

Lombard Risk Management plc is listed on the London Stock Exchange: ticker code “LRM”.  Obtain stock pricing now, or if you wish to receive information relating to investment in the firm, please email investor.relations@lombardrisk.com.

July 27, 2011

AIM Rule 26

Description of business

Names of directors and brief biographical details of each:
Executive and Non-executive Board members

Board committees

Information on country of incorporation and main country of operation

Current constitutional documents:
Admission to AIM  (pdf document, 252kB , 64 pages)
Articles of association  (pdf document, 3867kB , 56 pages)

Details of any other exchanges or trading platforms:
The company is not listed on any other exchanges or trading platforms

AIM securities in issue and details of restrictions

Identity and percentage holdings of its significant shareholders

Details of any restrictions on the transfer of securities:
There are no restrictions on the transfer of securities.

Financial reports

View last 12 months’ RNS

Advisers