Directorate Change

Lombard Risk Management plc (the "Company")
18th February 2008

Lombard Risk Management plc, a fast growing company providing regulatory, risk management and valuation software for the financial sector, announces a change in its board.

As a result of the sale of the Group's subsidiary Independent Valuation & Risk Services Ltd ("IVRS"), Christopher Rose, CEO of IVRS, will be stepping down from Lombard Risk's board with immediate effect and transferring with the IVRS business.

John Wisbey, Chairman and CEO of Lombard Risk commented: "Christopher joined the Group in 2000 and since then has played a major part in many aspects of the Group as a senior director. Since 2005 he has been CEO of the Independent Valuation business. We have valued Christopher's work and would like to thank him for his considerable contribution to the Group over almost 8 years. We wish him every success in growing an Independent Valuation business in a large group like NYSE Euronext."

Enquiries:

Lombard Risk Management plc
John Wisbey
Chairman and CEO
Tel : +44 (0)20 7384 5000

Noble & Company (Nominated Advisors)
Matthew Hall, Director
Tel: +44 20 7763 2200

Bishopsgate Communications Ltd (Financial PR)
Tel: +44 20 7562 3350
Dominic Barretto / Jenni Herbert

Click here to email Lombard Risk's Investor Relations team

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