Final Dividend

16 May 2013

Lombard Risk Management plc

Final Dividend

Further to announcing a final dividend of 0.040p per 0.5p Ordinary Share (2012: 0.035p) recommended to shareholders in the announcement of Final Results for the year ended 31 March 2013, the Board confirms that the dividend will be payable on 26 July 2013 to shareholders on the register on 12 July 2013.

For further information, please contact:

Lombard Risk Management plc Tel: 020 7593 6700

John Wisbey, CEO - john.wisbey@lombardrisk.com

Paul Tuson, CFO - paul.tuson@lombardrisk.com

Charles Stanley Securities Tel: 020 7149 6000

Nominated Adviser and Broker

Russell Cook

Carl Holmes

Newgate Threadneedle Tel: 020 7653 9850

Graham Herring

Robyn McConnachie