Notice of AGM, Annual Report and Proxy Form

THE LAW DEBENTURE CORPORATION p.l.c.                      

                                  Fifth Floor                                  

                                100 Wood Street                                

                                    London                                     

                                   EC2V 7EX                                    

        2012 Annual Report and Accounts, Notice of AGM and Proxy Cards         

Copies of the above documents have been submitted to the National Storage
Mechanism and are available for public inspection at:

http://www.hemscott.com/nsm.do

The 2012 Annual Report and Accounts is also available for download from the
Corporation's website at

www.lawdeb.com/investment-trust/financial-statements/

Law Debenture Corporate Services Limited

Company Secretary

14 March 2013

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