The Law Debenture Corporation p.l.c.
8th Floor
100 Bishopsgate
London
EC2N 4AG
26 January 2023
Purchase of shares by subsidiary undertaking
The Law Debenture Corporation p.l.c. (the "Corporation") has been advised that on 26 January 2023, The Law Debenture Trust Corporation (Channel Islands) Limited, a wholly owned subsidiary of the Corporation (the "Trustee"), purchased a total of 4,277 ordinary shares of 5 pence each in the Corporation (the "Shares"). The Shares were purchased at a price of £8.195 per share.
Under the terms of a Trust Deed dated 23 April 2002, the Trustee was appointed trustee of the Corporation's Employee Share Ownership Trust (the "Trust").
The Shares were purchased as a reinvestment of dividends received from shares held in the Trust, the latter of which were granted to senior staff under employee share schemes previously approved by the Corporation's shareholders.
Law Debenture Corporate Services Limited
The Law Debenture Corporation p.l.c. is registered in England at the above address, company registration number 30397. LEI number - 2138006E39QX7XV6PP21