Annual Report and Accounts

THE LAW DEBENTURE CORPORATION p.l.c.                      

                                  Fifth Floor                                  

                                100 Wood Street                                

                                    London                                     

                                   EC2V 7EX                                    

                 Annual Report and Accounts and Notice of AGM                  

Copies of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection on the Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

A copy of the document may also be viewed at the Corporation's website 
www.lawdeb.com under Investment Trust/Financial Statements.