Director/PDMR Shareholding

RNS Number : 5125Q

Law Debenture Corp PLC

29 February 2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer THE LAW DEBENTURE CORPORATION P.L.C.	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)

3.	Name of person discharging managerial responsibilities/director CAROLINE BANSZKY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest ¹ SHAREHOLDER IN 3	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 5P EACH

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ROY NOMINEES LIMITED	8.	State the nature of the transaction SALE OF SHARES TO FUND TAX LIABILITY ON DEFERRED SHARE AWARD DUE TO BE RECEIVED ON 14 MARCH

9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed 14,851	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.013%
13.	Price per share or value of transaction 448.3732 PENCE	14.	Date and place of transaction LONDON 29 FEBRUARY 2016

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 259,176 (0.22%)	16.	Date issuer informed of transaction 29 FEBRUARY 2016

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable

19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries IAN BOWDEN 020 7696 5285