Compliance with Model Code

The Law Debenture Corporation p.l.c. Fifth Floor 100 Wood Street London EC2V 7EX 3 July 2012 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 1 July 2012 to 25 July 2012 this being the anticipated date for the announcement of interim results for the six month period to 30 June 2012; 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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