Total Voting Rights

RNS Number : 8579G

Law Debenture Corp PLC

01 June 2017

The Law Debenture Corporation p.l.c.

Fifth Floor

100 Wood Street

London

EC2V 7EX

1 June 2017

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 May 2017 consists of 118,350,448 ordinary shares with voting rights. This follows allotments of 2,992 shares during May 2017 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 118,350,448.

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