Compliance with Model Code

RNS Number : 7838K

Law Debenture Corp PLC

04 January 2016

The Law Debenture Corporation p.l.c.

Fifth Floor

100 Wood Street

London

EC2V 7EX

4 January 2016

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 the end of the financial year (31 December 2015) to the anticipated date for the announcement of results for that period (24 February 2016);

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