Compliance with Model Code

The Law Debenture Corporation p.l.c. Fifth Floor 100 Wood Street London EC2V 7EX 4 January 2010 The Law Debenture Corporation p.l.c. - Transactions and compliance with the Model Code The Law Debenture Corporation p.l.c. ("the Corporation") announces in accordance with Listing Rule 15.5.1 (4) that: 1. Although the Corporation has entered a close period, running from the end of the financial year (31 December 2009) to the anticipated date for the announcement of results for that period (22 February 2010); 2. The Corporation's Board is satisfied that all inside information which the directors and the Corporation may have had has previously been issued to a RIS. Accordingly, the Corporation, its subsidiaries, its directors and persons discharging managerial responsibilities will be permitted to deal in the Corporation's shares during the close period, so long as no inside information comes to light subsequent to this announcement. Law Debenture Corporate Services Limited Company Secretary Contact: Ian Bowden 020 7696 5285 The Law Debenture Corporation p.l.c. is registered in England at the above address, company registration number 30397
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