Total Voting Rights

The Law Debenture Corporation p.l.c.

Fifth Floor

100 Wood Street

London

EC2V 7EX

31 January 2008

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 2008 consists of 117,795,963 ordinary shares with
voting rights. This follows an allotment of 43,750 shares made on 22 January in
connection with the Corporation's Executive Share Option Scheme. 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 117,795,963.

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 FSA's Disclosure and Transparency Rules.

Law Debenture Corporate Services Limited

Company Secretary

Contact: Ian Bowden 020 7696 5285

The Law Debenture Corporation p.l.c. is registered in England at the above
address, company registration number 30397