Shareholder Representatives Re-Elected To The Boards Of LME Holdings Limited And The London Metal Exchange Limited

Michael Overlander, Chief Executive of Sucden Financial, and Jim Coupland, Head of Base Metals at Standard Bank, have been re-elected to the Boards of both LME Holdings Limited and The London Metal Exchange Limited.

Mr. Overlander will retain his position as a shareholder representative (Ring Dealing Member) director and Mr. Coupland will retain his position as a shareholder representative (Associate Broker Clearing Member) director.

Under the respective companies Articles of Association, both were required to retire at the next Annual General Meeting and could offer themselves for re-election. Both have been re-elected as they were the only nominees for each vacancy, meaning no elections need take place. Each will retain their Board positions with effect from the end of the AGMs which are due to take place on 31st March 2010.