November 8, 2016

AIM Rule 26

Description of the business

Click here for a description of the business

Names of directors and brief biographical details of each

Click here for: Executive and Company Directors

Board committees

Click here for the Board committees

Information on country of incorporation and main country of operation

Click here for Information on country of incorporation and main country of operation

Current constitutional documents:

Admission to trading on AIM 

Click here for: Admission to AIM and Articles of Association

Corporate Governance

Click here for details of the corporate governance code

Details of UK City Code on Takeovers and Mergers

The Group is subject to the UK City Code on Takeovers and Mergers.

Details of any other exchanges or trading platforms

The company is not listed on any other exchanges or trading platforms.

Details of Restrictions on the Transfer of Securities

There are currently no restrictions.

Number of Securities in Issue

Lombard Risk Management plc has issued 400,593,920 shares in total with one voting right per share.  There are 234 shares held in treasury.  21.32% of shares are not in public hands.

Significant Shareholders

Click here to see the 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

Click here to see the Financial Reports

Regulatory News

Click here to view last 12 months’ Regulatory News

Advisers

Click here to see the Advisers

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