LWDB Law Debenture Corporation Plc

SCHEDULE 5

                       BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are type

1. Name of company THE LAW DEBENTURE CORPORATION p.l.c.

2. Name of scheme EXECUTIVE SHARE OPTION SCHEME

3. Period of return: From 8 DECEMBER 2012 TO 1 AUGUST 2013

4.  Number and class of share(s) (amount  160,540
    of stock/debt security) not issued
    under scheme

5.  Number of shares issued/allotted      NO FURTHER SHARES WILL BE ISSUED
    under scheme during period:           UNDER THIS SCHEME. THE SCHEME IS
                                          CLOSED

6.  Balance under scheme not yet issued/  160,540
    allotted at end of period

7.  Number and class of share(s) (amount  22,681,103 ORDINARY 5P SHARES LISTED
    of stock/debt securities) originally  AT VARIOUS TIMES SINCE THE
    listed and the date of admission;     CORPORATION'S INCORPORATION AND
                                          ADMISSION IN 1889

Please confirm total number of shares in issue at the end of the period in
order for us to update our records

118,101,503

Contact for queries: SHARON MARTIN      Address: FIFTH FLOOR

                                        100 WOOD STREET

                                        LONDON EC2V 7EX


Name:                                   Telephone: 020 7696 5233

Person making return Name SHARON MARTIN

Position DEPUTY COMPANY SECRETARY Signature:………………………………………………