Total Voting Rights

The Law Debenture Corporation p.l.c. Fifth Floor 100 Wood Street London EC2V 7EX 30 December 2011 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 30 December 2011 consists of 118,094,577 ordinary shares with voting rights. This follows a recent allotment of 1,135 shares during December 2011 in connection with the Corporation's Save As You Earn Plan. 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 118,094,577. 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 Sharon Martin 020 7696 5233 The Law Debenture Corporation p.l.c. is registered in England at the above address, company registration number 30397
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