Dividend Declaration - Replacement

7 June 2011

This is a correction to RNS announcement 9431H. The only change is to the record date which has been changed from 11 July 2011 to 8 July 2011.

All other details in the release remain the same. The full text of the amended announcement is set out below:

Lombard Risk Management plc

Maiden dividend

Lombard Risk Management plc, a leading global provider of collateral management, liquidity and regulatory reporting and compliance solutions for the financial services industry, is pleased to announce that the Directors are recommending a maiden final dividend of 0.03p per ordinary share of 0.5p in respect of the year to 31 March 2010.

The final dividend is payable on 10 August 2011 to shareholders on the register as at 8 July 2011.