Total Voting Rights

RNS Number : 1995B

Law Debenture Corp PLC

02 January 2015

The Law Debenture Corporation p.l.c.

Fifth Floor

100 Wood Street

London

EC2V 7EX

2 January 2014

The Law Debenture Corporation p.l.c. - voting rights and capital

The Law Debenture Corporation p.l.c. announces that the Corporation's issued share capital at 31 December 2014 consists of 118,314,903 ordinary shares with voting rights. This follows an allotment of 1,479 shares on 18 December 2014 in connection with the Corporation's Save As You Earn Plan. 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 118,314,903.

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 FCA's Disclosure and Transparency Rules.

Law Debenture Corporate Services Limited