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Law Debenture Corporation PLC

Director's Dealing Jul 9, 2025

4596_dirs_2025-07-09_88877f2f-455a-40fe-a477-a99f22229c1e.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4256Q

Law Debenture Corp PLC

09 July 2025

9 July 2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

The Law Debenture Corporation p.l.c.

Notification of Transaction by Persons Discharging Managerial Responsibility

The Law Debenture Corporation p.l.c. (the "Corporation") announced on 4 July 2025 that shares had been purchased by a subsidiary undertaking in connection with awards granted under employee share schemes for senior staff (the "Schemes") (the "Awards") previously approved by the Corporation's shareholders. The transactions, set out below, in the Corporation's ordinary shares of 5 pence each, were undertaken by directors / persons discharging managerial responsibility ("PDMR") following the purchase.

The Awards granted under the Schemes are held in trust and no consideration is payable on the grant or vesting of the Awards. The number of shares to which each Award relates is increased by the reinvestment of dividends due on the shares held in trust. 

The relevant notifications set out below are provided in accordance with the requirements of UK market abuse regulations.

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 246 shares purchased following dividend reinvestment on awards granted under the Schemes. The resultant total shares under the Schemes held by Denis Jackson as at 8 July 2025 is 29,785.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil consideration 246
d) Aggregated information
- Aggregated volume 246
- Price Nil consideration
e) Date of the transaction 4 July 2025
f) Place of the transaction Outside a trading venue
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 169 shares purchased following dividend reinvestment on awards granted under the Schemes. The resultant total shares under the Schemes held by Trish Houston as at 8 July 2025 is 22,455.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil consideration 169
d) Aggregated information
- Aggregated volume 169
- Price Nil consideration
e) Date of the transaction 4 July 2025
f) Place of the transaction Outside a trading venue

The Corporation further announces that on 8 July 2025 the below Directors reinvested dividends received from shares held on his own account, as detailed below.

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 Acquisition of shares by dividend reinvestment. The resultant total shares held by Denis Jackson on his own account as at 8 July 2025 is 34,053.
c) Price(s) and volume(s)
Price(s) Volume(s)
1000.50 pence per share 281
d) Aggregated information
- Aggregated volume 281
- Price £2,811.41
e) Date of the transaction 8 July 2025
f) Place of the transaction London Stock Exchange
1 Details of the person discharging managerial responsibilities and person closely associated.
a) Name of PDMR

Name of PCA
Parwinder Purewal

Sally Cosgrove
2 Reason for the notification
a) Position/status of PDMR

Position/status of PCA
Non-Executive Director

PCA with Parwinder Purewal
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 Acquisition of shares by dividend reinvestment. The resultant total shares held by Parwinder Purewal and

Sally Cosgrove on their own account as at 8 July 2025 is 32,210.
c) Price(s) and volume(s)
Price(s) Volume(s)
1000.50 pence per share 266
d) Aggregated information
- Aggregated volume 266
- Price £2,661.33
e) Date of the transaction 8 July 2025
f) Place of the transaction London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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