2nd Oct 2025 16:43
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 |