Total Voting Rights

The Law Debenture Corporation p.l.c. Fifth Floor 100 Wood Street London EC2V 7EX 4 February 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 January 2014 consists of 118,156,501 ordinary shares with voting rights. This follows an allotment of 3,730 shares during January 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 118,156,501. 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 Company Secretary Contact: Sharon Martin 020 7696 5233 The Law Debenture Corporation p.l.c. is registered in England at the above address, company registration number 30397
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