Block listing Interim Review

Name of applicant:

The Law Debenture Corporation p.l.c.

Name of schemes:

(1) The Law Debenture Sharesave Option Plan 2012

(2) The Law Debenture Sharesave Option Plan 2023

(3) 2023 Law Debenture Block Listing

Period of return:

From:

1 July 2023

To:

31 December 2023

Balance of unallotted securities under schemes from previous return:

(1) 26,279

(2) 500,000

(3) 12,800,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

(1) Nil

(2) Nil

(3) Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(1) 26,279

(2) 2,539

(3) 380,000

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

(1) 0

(2) 497,461

(3) 12,420,000

Name of contact:

Alison Skerritt

Telephone number of contact:

0207 606 5451