Transaction in own shares

The Law Debenture Corporation p.l.c.

Fifth Floor

100 Wood Street

London

EC2V 7EX

3 March 2014

The Law Debenture Corporation p.l.c.

Release of shares by subsidiary undertaking

The Law Debenture Trust Corporation (Channel Islands) Limited has released from
trust a total of 157,087 ordinary shares of 5 pence each in The Law Debenture
Corporation p.l.c.

Under the terms of a Trust Deed dated 23 April 2002, The Law Debenture Trust
Corporation (Channel Islands) Limited was appointed trustee of The Law
Debenture Corporation p.l.c. Employee Share Ownership Trust.

Conditions having been met, the shares (which were purchased by the Trustee in
2011) have been released to enable the satisfaction of awards made in 2011
under a Deferred Share Bonus Plan to 34 members of staff. The shares are
released to those staff today, 3 March 2014 at a price of 547.00 pence per
share ("the Release Price"), being the closing price at 28 February 2014. In
accordance with the Rules of the Deferred Share Bonus Plan, recipients must pay
PAYE and national insurance calculated at the Release Price in order to receive
the shares awarded to them.

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