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LCH.Clearnet Chairman To Step Down

Date 22/09/2009

The Board of Directors of LCH.Clearnet Group Limited today announces that Chris Tupker will step down as Chairman of the Group and its subsidiary company LCH.Clearnet Limited in 2010 when a new chairman has been appointed.

A search committee has been formed and the Board hopes to announce the appointment of the new Chairman by the end of 2009.