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.

December 22, 2011

Identity and percentage holdings

Lombard Risk Management plc has issued 210,309,897 shares in total, with one voting right per share. There are no shares held in treasury. 52.57% of shares are not in public hands. There are currently no restrictions.
Significant Shareholders (>3%)
The table below lists all significant shareholdings of 3% or more of the ordinary share capital of the Company:

Name Nominee name No. Shares % Holding
Mr John Michael Wisbey 102,195,117 48.59%
Legal & General Investment Management Ltd 15,280,000 7.27%
National Bank of Canada AMF (NBF) Holdings Inc 12,222,222 5.81%
Henderson Global Investors 7,991,365 3.80%
Merifin Capital NV Cenkos Channel Islands Nominee Company Ltd 7,525,264 3.58%

John Wisbey is interested in a personal capacity in 78,495,117 ordinary shares in the Company. John Wisbey also holds interests in the Company through the shareholdings of Advanced Technology Trust, taking his total shareholding to 102,195,117 as recorded above. John Wisbey is a beneficiary of Advanced Technology Trust.