LOMBARD CAPITAL PLC                              

                             ("Lombard" or the "Company")                          

                                     Board Changes                                 

    Lombard announces the appointment of David William Grierson to the Board of the
    Company with immediate effect. Mark Jackson and Graham Stanley Jones will be
    stepping down from the Board with immediate effect. The Company thanks both
    Mark and Graham for their support of the Company and would like to wish them
    both success in the future.

    David qualified as a Chartered Accountant in 1973. He has worked in the timber
    and contracting sector for 40 years. During the last 20 years David has managed
    a specialist contracting business which he founded.

    Additional Information

    In addition to his directorship of the Company, David Grierson holds or has
    held the following directorships in the five years prior to the date of this
    announcement:

    Current Directorships:                 Previous Directorships:               
                                                                                 
    Brenwood Fencing Limited                Armstrong, Addison & Company Limited 

    David Grierson was a director of Armstrong, Addison & Company Limited
    ("Addision") from 15 May 1973 to 30 December 1992. An administrative receiver
    was appointed on 27 August 1992 and ceased to act on 23 July 1999.

    David Grierson was a director of Brenwood Fencing Limited ("Brenwood"), from 11
    April 2001.  Brenwood was placed into voluntary liquidation on 8 October 2013.
    The shortfall to creditors as part of this process is estimated to be £87,000.

    There is no further information that is required to be disclosed pursuant to
    Paragraph 21, Appendix 1 of the ISDX Growth Market - Rules for Issuers.

    The Directors of Lombard are responsible for the contents of this announcement.

    --ENDS--

    ENQUIRIES:

    LOMBARD CAPITAL PLC

    Brent Fitzpatrick

    077 188 83 813

    PETERHOUSE CORPORATE FINANCE LIMITED

    Mark Anwyl and Fungai
    Ndoro                                                     

    020 7469 0930