Director Declaration

100 Bishopsgate

London

EC2N 4AG

Appointment of Clare Askem as Senior Independent Director

The Law Debenture Corporation p.l.c. (the "Corporation") announces the appointment of Non-Executive Director Clare Askem, as Senior Independent Director of the Corporation. Clare's appointment will be effective from the conclusion of the Corporation's Annual General Meeting due to be held on 28 March 2024.

From its origins in 1889, Law Debenture has diversified to become a group with a unique range of activities in the financial and professional services sectors. The group has two distinct areas of business.

Investment Portfolio:

Independent Professional Services:

We are a leading provider of independent professional services, built on three excellent foundations: our Pensions, Corporate Trust and Corporate Services businesses. We operate globally, with offices in the UK, New York, Ireland, Hong Kong, Delaware and the Channel Islands.

Companies, agencies, organisations and individuals throughout the world rely on Law Debenture to carry out our duties with the independence and professionalism upon which our reputation is built.