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Law Debenture Corporation PLC

Director's Dealing Oct 2, 2025

4596_dirs_2025-10-02_77d34e39-bf16-42dd-9998-ab813e532f2d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8880B

Law Debenture Corp PLC

02 October 2025

2 October 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") 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.

Save As Yor Earn (SAYE)

Further to the maturity of The Law Debenture Corporation p.l.c. 2020 Save As You Earn ("SAYE") scheme, Denis Jackson exercised 5,565 options over ordinary shares of 5 pence in the Company and retained the resulting shares.  The exercise price of £5.39 was set at the launch of the scheme in 2020 in line with HMRC rules.

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 Exercise of 5,565 options following the maturity of the 2020 SAYE scheme. The resultant total shares held by Denis Jackson on his own account as at 2 October 2025 is 39,618.
c) Price(s) and volume(s)
Price(s) Volume(s)
£5.39 5,565
d) Aggregated information
- Aggregated volume 5,565
- Price £29,995.35
e) Date of the transaction 1 October 2025
f) Place of the transaction Outside a trading venue

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