17 March 2026
The Law Debenture Corporation p.l.c.
Notification of Transactions by Persons Discharging Managerial Responsibility
The Law Debenture Corporation p.l.c. (the "Corporation") announces that the following transactions, set out below, were undertaken by directors / persons discharging managerial responsibility ("PDMRs").
The relevant notifications set out below are provided in accordance with the requirements of UK market abuse regulations.
Deferred Share Bonus Plan
Disposal of shares
In accordance with the Corporation's Deferred Share Bonus Plan (the "Plan") deferred shares awarded on 15 March 2023 vested on 16 March 2026 in respect to the Directors listed below.
|
Name |
Director/ PDMR |
Number of shares awarded on 15 March 2023 |
Number of shares vested on
|
Shares sold to cover tax at a price of 1105.2418 pence per share |
Additional shares sold at a share price of 1105.2418 pence per share |
Shares retained |
|
Denis Jackson |
Director |
8,913 |
9,988 |
4,719 |
5,269 |
0 |
|
Trish Houston |
Director |
6,607 |
7,403 |
3,489 |
0
|
3,914 |
|
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 |
Disposal of shares |
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
1105.2418 pence per share |
9,988 |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
9,988 |
||||
|
|
|
||||
|
- Price |
£110,391.55 |
||||
|
|
|
||||
|
e) |
Date of the transaction |
16 March 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 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 |
Disposal of shares |
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
1105.2418 pence per share |
3,489 |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
3,489 |
||||
|
|
|
||||
|
- Price |
£38,561.89 |
||||
|
|
|
||||
|
e) |
Date of the transaction |
16 March 2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange |
|||