Result of AGM

19 July 2017

Lombard Risk Management plc

("Lombard Risk" or the "Company")

Result of AGM

Lombard Risk Management plc (AIM: LRM) announces that at the Company's Annual General Meeting held earlier today all resolutions were duly passed.

For further information, please contact:

Lombard Risk Management plc Tel: 020 7593 6700

Alastair Brown, CEO

Nigel Gurney, CFO

finnCap (Nomad and Joint Broker) Tel: 020 7220 0500

Stuart Andrews

Carl Holmes

Scott Mathieson

WG Partners LLP (Joint Broker) Tel: 020 3705 9330

David Wilson

Claes Spång

Chris Lee

Newgate Communications Tel: 020 7653 9850

Bob Huxford Email: [email protected]

Charlotte Coulson

James Ash

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

About Lombard Risk

Lombard Risk is a leading provider of regulatory reporting and collateral management solutions to the financial services industry. Through intelligent automation and optimisation, Lombard Risk's clients are able to improve their approach to risk management, gaining the agility they need to have a competitive advantage. As well as bringing immediate and urgent solutions to clients' needs, Lombard Risk's global team of experts look beyond today's reporting and collateral management to develop technology solutions that help them adapt as industry challenges evolve.

Counting over 30 of the world's 'Top 50' financial institutions among its clients, Lombard Risk has been a trusted partner for 27 years. Founded in 1989 and headquartered in London, it has offices in Birmingham, New York and Asia Pacific (Hong Kong, Shanghai and Singapore), and service centres in Frankfurt, Atlanta, Tokyo, Sydney and Cape Town. Find out more at lombardrisk.com