LOMBARD CAPITAL PLC
(“Lombard” or the “Company”)

Directors’ Interests – Proposed Equity Subscription; Grant of Options

Lombard is pleased to announce that Quetzal Securities Limited (“Quetzal”) has irrevocably undertaken to subscribe for 350,000 new ordinary shares of 0.1 pence each in the Company (“Ordinary Shares”) at a price of 3.5 pence per share (the “Subscription”). Quetzal is wholly owned by Mark Jackson, a Director of the Company. Completion of the Subscription is expected to take place by 11 December 2015, at which point a further announcement will be made.

Lombard also announces that options over 350,000 Ordinary Shares have been granted to each of Brent Fitzpatrick and Graham Jones, both of whom are Directors of the Company. The options, which vest immediately, are exercisable at a price of 4.5 pence per share.

The Directors of the Company accept responsibility for this announcement.

--ENDS--

ENQUIRIES:

LOMBARD CAPITAL PLC
Mark Jackson
01482 794 654

PETERHOUSE CORPORATE FINANCE LIMITED
Mark Anwyl and Fungai Ndoro                                                       
020 7469 0930

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