Lombard Bank Malta plc - Interim Directors’ Statement

In accordance with Listing Rule 9.51 and 9.53 Lombard Bank Malta plc published its Interim Directors’ Statement today. The Directors’ Statement claims that during the financial period commencing from 1 January 2007 to 4 June 2007 Lombard Bank Malta plc has not entered into material events or transactions. In addition, the financial position of the Company has remained sound and performance in line with relative projections.

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