Lombard Risk Management Regulatory News (LRM)

09 July 2014

Lombard Risk Management plc

("Lombard Risk" or the "Company")

Intended Board Appointment

Lombard Risk Management plc (AIM:LRM), a leading provider of integrated collateral management, regulatory compliance and reporting solutions for the financial services industry, is pleased to announce that Nigel Gurney will be joining the Company as Chief Financial Officer and is expected to become a board member from 1 September 2014.

Nigel is a qualified chartered accountant with 20 years' experience in the financial services, wholesale distribution and telecommunications industries. He is currently Chief Financial Officer at Lepe Partners LLP, a specialist independent banking company. Prior to this Nigel was Chief Financial Officer of Merchant Securities Group plc, now the London stockbroking arm of Sanlam Limited and prior to that he was Chief Financial Officer of W.H. Ireland Group plc, the AIM quoted UK stockbroker and Nominated Adviser.

Commenting on the appointment, Chairman Philip Crawford said "We are delighted to welcome Nigel Gurney to our board. As well as high quality CFO experience on AIM, he was very involved at W.H. Ireland and Merchant Securities in overseeing the regulatory reporting and other issues which are served by some of the Company's products. It was an added bonus to find a candidate with good knowledge of one of our target markets".

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