Board Changes

9 September 2015

Lombard Risk Management plc

("Lombard Risk" or the "Company")

Board Changes

Lombard Risk Management plc (LSE:LRM), a leading provider of collateral management and regulatory reporting solutions for the financial services industry, is pleased to confirm that Mr Alexander (Sandy) Broderick has joined the Board as Non-Executive Director with effect from 9 September 2015.

Sandy Broderick is currently Non-Executive Chairman of GMEX (Global Markets Exchange) Group and was formerly Chief Executive officer of DTCC Deriv/SERV, CEO of New York Portfolio Clearing and Managing Director and Director of Societe Generale London.

Philip Crawford, Executive Chairman of Lombard Risk, commented: "We are delighted to welcome Sandy to the Board. His knowledge of the banking and collateral management sectors will be highly beneficial to Lombard Risk, which is directly pertinent to where our Company is today and in delivering our plans for future growth."

Alexander (Sandy) Masson Broderick, aged 52, holds, or has held in the previous five years, the following directorships:

Current directorships:

Global Markets Exchange Group Limited

Global Derivatives Indices Limited

GMEX Technologies Limited

Broderick Associates Limited

Capitoline Dewatering LLP

Past directorships:

DTCC Europe Limited

DTCC Derivatives Repository Limited

Clarient Global UK Limited

OTCDeriv limited

OTCDerivnet Limited

Mr Broderick was a partner of The Third Scotts Atlantic Distributors LLP, a feature film rights and distribution business, which was placed in to Members Voluntary Liquidation on 6 May 2008.

Mr Broderick has no shares or other beneficial or non beneficial interests in the Company

Save for the declarations above there is no further information to be disclosed under Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

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