Director/PDMR Shareholding
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The Law Debenture Corporation p.l.c. (the "Corporation") announced on 3 July 2026 that shares had been purchased by a subsidiary undertaking in connection with awards granted under employee share schemes for senior staff (the "Schemes") (the "Awards") previously approved by the Corporation's shareholders. The transactions, set out below, in the Corporation's ordinary shares of 5 pence each, were undertaken by directors / persons discharging managerial responsibility ("PDMR") following the purchase.
| 1 | Details of the person discharging managerial responsibilities | |
| a) | Name | Denis Jackson |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | The Law Debenture Corporation p.l.c. |
| b) | LEI | 2138006E39QX7XV6PP21 |
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 5 pence each |
| Identification code | GB0031429219 | |
| b) | Nature of the transaction | 308 shares purchased following dividend reinvestment on awards granted under the Schemes. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| Nil consideration | 308 | |
| d) | Aggregated information | |
| - Aggregated volume | 308 | |
| - Price | Nil consideration | |
| e) | Date of the transaction | 3 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities | |
| a) | Name | Trish Houston |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Operating Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | The Law Debenture Corporation p.l.c. |
| b) | LEI | 2138006E39QX7XV6PP21 |
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 5 pence each |
| Identification code | GB0031429219 | |
| b) | Nature of the transaction | 216 shares purchased following dividend reinvestment on awards granted under the Schemes. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| Nil consideration | 216 | |
| d) | Aggregated information | |
| - Aggregated volume | 216 | |
| - Price | Nil consideration | |
| e) | Date of the transaction | 3 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
The Corporation further announces that on 7 July 2026 the below Directors reinvested dividends received from shares held on their own accounts, as detailed below.
| 1 | Details of the person discharging managerial responsibilities | |
| a) | Name | Denis Jackson |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | The Law Debenture Corporation p.l.c. |
| b) | LEI | 2138006E39QX7XV6PP21 |
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 5 pence each |
| Identification code | GB0031429219 | |
| b) | Nature of the transaction | Acquisition of shares by dividend reinvestment. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £12.2544 per share | 733 | |
| d) | Aggregated information | |
| - Aggregated volume | 733 | |
| - Price | £8,982.48 | |
| e) | Date of the transaction | 7 July 2026 |
| f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities | |
| a) | Name | Trish Houston |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | The Law Debenture Corporation p.l.c. |
| b) | LEI | 2138006E39QX7XV6PP21 |
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 5 pence each |
| Identification code | GB0031429219 | |
| b) | Nature of the transaction | Acquisition of shares by dividend reinvestment. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| £12.2544 per share | 113 | |
| d) | Aggregated information | |
| - Aggregated volume | 113 | |
| - Price | £1,384.75 | |
| e) | Date of the transaction | 7 July 2026 |
| f) | Place of the transaction | London Stock Exchange |
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