Notice of AGM and Annual Report and Accounts

THE LAW DEBENTURE CORPORATION p.l.c.                      

                                  Fifth Floor                                  

                                100 Wood Street                                

                                    London                                     

                                   EC2V 7EX                                    

               2008 Annual Report and Accounts and Notice of AGM               

Copies of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection on the Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

A copy of the documents will be available from 9 March on the Corporation's
website www.lawdeb.com under Investment Trust/Financial Statements.