Compliance with Model Code

RNS Number : 0768L

Law Debenture Corp PLC

01 July 2014

The Law Debenture Corporation p.l.c.

Fifth Floor

100 Wood Street

London

EC2V 7EX

1 July 2014

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 2014 to 30 July 2014 this being the anticipated date for the announcement of interim results for the six month period to 30 June 2014;

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