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DJ Lombard Capital PLC Directorate Change

1 June 2020 
                              LOMBARD CAPITAL PLC 
                            Appointment of director 
The directors of Lombard Capital Plc ("Lombard" or "the Company") are delighted 
to announce that, Barry Fromson has been appointed as Executive Director of the 
Company with effect from today. 
Barry Fromson is a consultant and business development adviser who has worked 
in the financial and wealth management industry for nearly 40 years. He 
originally started his career in 1981 in the UK office of a major USA life 
assurance company, MetLife Inc, as an adviser. Within a short space of time he 
was operating in a senior advisory role. After 18 months service he left to 
form a small boutique financial adviser company called Analysis Investment 
Management Services Limited based in Harrogate, North Yorkshire. This business 
opened a further office in London and over several years grew significantly 
into a successful independent wealth management and IFA practice employing 
nearly 100 people at its peak. In 2017, after a number of rebranding and 
restructuring exercises the business, then called PFP Group LLP, was sold by 
Barry and his fellow shareholders to a major private equity company. 
Barry has since concentrated on developing his consultancy and new IFA 
operation. This has resulted in him becoming involved with and developing 
further business interests and projects both in the UK and overseas. 
His key skills are working with ultrahigh net worth private and corporate 
clients, along with acting as a conduit between other professional advisers 
such as chartered accountants, lawyers and other professionals. 
The information required to be disclosed in respect of the AQSE Growth Market - 
Rules for Issuers at Appendix 1, Table A, paragraph 5.1.2 are the following 
active directorships of Barry Fromson together with his previous directorships 
held within the previous three years: 
Active directorships                   Previous directorships held in last 
                                       three years 
Waste and Recycling Solutions Ltd      Stonerings Strategic Partners Limited 
LCP Financial Limited                  Stonerings Innovation Limited 
Adventus Innovation Limited            PFP Family Office LLP 
Merico Financial Property Limited      Merico Financial Properties Limited 
Modified Investment Specialist         Adventus Partners Limited 
Services Limited 
Ptsp2 Ltd 
Trading Advanced Programme Systems 
Specialist Design Services Limited 
Trading Advanced Platform Systems 
Principal Protection Program Limited 
Capital Protection Program Limited 
Pppins Ltd 
Cppins Ltd 
ARP1 Ltd 
Asset Return Predictor Limited 
ESR Financial Management LLP 
Twofold First Services LLP 
Merico Financial Limited (In 
PFP Strategic Planning LLP 
PFP Group LLP 
PFP Benefit Solutions LLP 
PFP Asset Management Limited 
Proact Management Services Limited 
Barry Fromson is a director of Merico Financial Limited which was placed into 
liquidation on 16 January 2020. A loss to creditors is not expected. 
Barry Fromson does not have anything further to disclose in respect of the AQSE 
Growth Market Rules for Issuers at Appendix 1, Table A, paragraph 5.1.2. 
The directors of Lombard accept responsibility for this announcement. 
For further information please contact: 
Brent Fitzpatrick 
Tel:  07718 883813 
AQSE Growth Market Corporate Adviser 
Alfred Henry Corporate Finance Limited 
Nick Michaels:  0203 772 0021 

(END) Dow Jones Newswires

June 01, 2020 10:19 ET (14:19 GMT)