rns5 May 2009 11:33
RNS Number : 6739R
Lombard Medical Technologies PLC
05 May 2009

Press information
Lombard Medical Technologies PLC
("Lombard Medical" or "Company")
Conversion of Loan Notes and Total Voting Rights
London, UK, 5 May 2009: The Company announces that it has received notices from Octopus Second AIM VCT and Octopus IHT AIM PLC (together "Octopus") converting, in aggregate, all of their £500,000 nominal of unsecured convertible redeemable loan notes (the "Loan Notes").
Each one pence nominal value of the Loan Notes converts into one fully paid ordinary share of 1 pence. Therefore, the conversion of these Loan Notes by Octopus results in the issue to Octopus of 50 million new ordinary shares of 1p each.
Application has been made for these 50 million new ordinary shares to be admitted to the AIM market of the London Stock Exchange. These shares will rank pari passu in all respects with the existing ordinary shares of the Company. It is expected that dealings on the AIM market in these new ordinary shares will commence on 8 May 2009.
Following the issue of shares to Octopus the Company has a total of 841,304,766 ordinary shares of 1p each in issue, with one voting right per share. There are no shares held in treasury.
The total number of voting rights in the Company is therefore 841,304,766.
The above figure of 841,304,766 shares may be u