Lombard Risk Investors’ Centre

Lombard Risk Management plc is listed on the London Stock Exchange: ticker code “LRM”.  Obtain stock pricing now, or if you wish to receive information relating to investment in the firm, please email investor.relations@lombardrisk.com.


June 7, 2011

Dividend Declaration – Replacement

This is a correction to RNS announcement 9908H. The only change is to correct a typographical error in relation the year that the dividend has been declared for from 31 March 2010 to 31 March 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 2011.

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

Enquiries:

Lombard Risk Management plc

Tel: 020 7593 6700 / www.lombardrisk.com
Philip Crawford, Chairman
John Wisbey, CEO john.wisbey@lombardrisk.com
Paul Tuson, CFO paul.tuson@lombardrisk.com

Allenby Capital Limited

Brian Stockbridge / Alex Price

Tel: 020 3328 5656

Threadneedle Communications

Graham Herring/Terry Garrett

Tel: 020 7653 9850