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DJ Lombard Capital PLC Directorate Change

                         ("Lombard" or the "Company") 
                                 Board Changes 
Lombard is pleased to announce the appointment of Russell Darvill to the Board 
of the Company as a Non-Executive Director, effective immediately. Russell is 
an experienced finance professional who has held a number of executive and 
non-executive board positions at both public (AIM and ISDX) and private 
companies. He also holds several company secretarial positions. 
Lombard also announces that Grahame Rose has stepped down from the Board, in 
order to pursue commitments outside of the Company. The Company would like to 
thank Grahame for all his work during his time on the Board and would like to 
wish him all the best with his future ventures. 
The Directors of Lombard are responsible for the contents of this announcement. 
Jason Teichman 
+44 797 742 0593 
Mark Anwyl and Fungai Ndoro 
+44 20 7469 0933 
Additional Information 
In addition to his directorship of the Company, Russell Darvill holds or has 
held the following directorships in the five years prior to the date of this 
Current Directorships             Past Directorships 
Rivington Street Holdings (UK)    Peterhouse Corporate Finance Limited 
Limited * 
RSHTL Limited *                   RSHBL Limited * 
                                  IQ Holdings Plc 
                                  Splice Consulting Limited 
                                  Pathway One Plc 
                                  London Matched Markets Exchange Limited 
                                  Rex Bionics Plc 
                                  1spatial Holdings Limited 
                                  RSHTL Limited* 
                                  Stratmin Global Resources Plc 
                                  T1PS Investment Management Limited* 
                                  Beaufort Securities Limited 
                                  Ex-events Limited 
* Mr. Darvill is currently a director of Rivington Street Holdings (UK) Limited 
("RHSL") which was placed into administration on 4 December 2013. RSHTL 
Limited, RSHBL Limited, RSHTL Limited and T1PS Investment Management Limited 
are subsidiaries of RHSL and were also placed in administration on 4 December 
Russell Darvill was a director of Pathway One plc when that company went into 
liquidation on 2 December 2013. 
Save as disclosed above, no additional information relating to Russell Darvill 
falls to be disclosed pursuant to Rule 70 and paragraph 21 of Appendix 1 of the 
ISDX Growth Market - Rules for Issuers. 

(END) Dow Jones Newswires

June 26, 2014 06:24 ET (10:24 GMT)