Notice of AGM

THE LAW DEBENTURE CORPORATION p.l.c.                      

                                  Fifth Floor                                  

                                100 Wood Street                                

                                    London                                     

                                   EC2V 7EX                                    

                       Notice of AGM and time of meeting                       

A copy of the above document has been submitted to the National Storage
Mechanism and is available for public inspection at:

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

Shareholders should note that the AGM will be held on 9 April 2014 at 11.00am
at the Brewers Hall, Aldermanbury Square, London EC2V 7HR.

Law Debenture Corporate Services Limited

Company Secretary

10 March 2014

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