Transparency Directive’s transitional provisi...

The Law Debenture Corporation p.l.c. Fifth Floor 100 Wood Street London EC2V 7EX 29 December 2006 The Law Debenture Corporation p.l.c. - voting rights and capital In conformity with the Transparency Directive's transitional provision 6, The Law Debenture Corporation p.l.c. announces that: The Law Debenture Corporation p.l.c.'s issued share capital consists of 117,720,013 ordinary shares with voting rights. There are no other classes of share capital and none of the Corporation's issued shares are held in Treasury. Therefore the total number of voting rights in The Law Debenture Corporation p.l.c. is 117,720,013. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, The Law Debenture Corporation p.l.c under the FSA's Disclosure and Transparency Rules. 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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