Director/PDMR Shareholding

THE LAW DEBENTURE CORPORATION p.l.c.                      

                                  Fifth Floor                                  

                                100 Wood Street                                

                                    London                                     

                                   EC2V 7EX                                    

            Notification of transaction of a director in shares of             

           The Law Debenture Corporation p.l.c. ("the Corporation")            

6 January 2010

The following notification is given under UKLA Rule DTR 3.1.4R (1) (a).

UPDATE

Following the announcement earlier today of the exercise of 31,364 executive
share options by Mrs Caroline Banszky, her total holding of Ordinary 5 p Shares
of the Corporation is 175,715 shares (representing 0.148% of the issued share
capital of the Corporation).

Issued on 6 January 2010 by Sharon Martin, Law Debenture Corporate Services
Limited, Secretary. Contact 020 7696 5233.