7 July 2026
The Law Debenture Corporation p.l.c.
Notification of Transaction by Persons Discharging Managerial Responsibility
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.
The Awards granted under the Schemes are held in trust and no consideration is payable on the grant or vesting of the Awards. The number of shares to which each Award relates is increased by the reinvestment of dividends due on the shares held in trust.
The relevant notifications set out below are provided in accordance with the requirements of UK market abuse regulations.
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 | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name The Law Debenture Corporation p.l.c. | b) LEI 2138006E39QX7XV6PP21 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | 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 | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name The Law Debenture Corporation p.l.c. | b) LEI 2138006E39QX7XV6PP21 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | 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 | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name The Law Debenture Corporation p.l.c. | b) LEI 2138006E39QX7XV6PP21 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | 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 | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name The Law Debenture Corporation p.l.c. | b) LEI 2138006E39QX7XV6PP21 | 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | 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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