Rule 8 - Lombard Medical PLC

Form 8.1/8.3 Lodge with a RIS or Newstrack, if appropriate, and the Takeover Panel. Use separate form for each class of securities in which dealings have been made. Date of Disclosure: 27th March 2003 DISCLOSURE UNDER RULES 8.1(a), 8.1(b)(i) and 8.3 OF THE CITY CODE ON TAKEOVERS AND MERGER Date of Dealing 26th March 2003 Dealing in Lombard Medical PLC (1) Class of security (eg ordinary shares) Ordinary Share (2) Amount bought Amount sold Price per unit 250,000 4.5p (3) Resultant total of the same class owned or controlled (and percentage of class) 575,000 (1.06% ) (4) Party making disclosure BioInteractions Ltd (5) EITHER (a) Name of purchaser/vendor (Note 1) BioInteractions Ltd (b) If dealing for discretionary client(s), name of fund management organisation (5) Reason for disclosure (Note 2) (a) associate of (i) offeror (Note 3) NO (ii) offeree NO Specify which category or categories of associate (1-8 overleaf) (b) Rule 8.3 (i.e disclosure because of ownership or control of 1% or more of the class of relevant securities dealt in) YES Signed, for and on behalf of the party named in (4) above ........................................................................ (Also print name of signatory) Anoop Sharma Telephone and extension number 01189 357000 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/03/28/20030328BIT00720/wkr0001.doc http://www.waymaker.net/bitonline/2003/03/28/20030328BIT00720/wkr0002.pdf

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