An announcement by the Company Secretary.

LCH.Clearnet announces the successful election results of the voluntary redemption of up to 33,300,000 Ordinary Shares at a price of €10 per share.

The redemption was slightly oversubscribed.  Subject to satisfaction (or waiver) of the remaining conditions to the proposal, the Company therefore intends to redeem 33,299,973 Ordinary Shares at a total cost of €332,999,730 million and the scale back principles (as set out in the terms and conditions included in the circular to shareholders dated 29 September 2009) will be applied.