Fund manager to retire in June 2003

The Law Debenture Corporation p.l.c. Fifth Floor 100 Wood Street London EC2V 7EX 17 May 2002 Fund Manager to retire in June 2003 Shareholders are advised that Henderson Global Investors Limited has today announced that Michael Moule will retire in just over a year's time, at the end of June 2003. Michael Moule has managed Law Debenture's portfolio of investments since 1987. Responsibility for management of the Law Debenture investment portfolio will transfer to James Henderson of Henderson Global Investors on Michael's retirement. Ian Bowden Head, Company Secretariat Tel: 020 7696 5285 Email: ian.bowden@lawdeb.co.uk
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