REG - Law Debenture Corp - Director/PDMR Shareholding
19/11/2025 16:15
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RNS Number : 2369I Law Debenture Corp PLC 19 November 2025
19 November 2025
The Law Debenture Corporation p.l.c.
Notification of Transactions 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.
Long Term Incentive Plan
The following transactions were undertaken by PDMRs on 17 November 2025 in
accordance with the rules of the Corporation's Long Term Incentive Plan
('LTIP'). The LTIP was established to reward eligible participants in a way
that aligns their interests with the interests of shareholders and with the
Corporation's long-term strategic plan.
Name Director/ PDMR LTIP Award Year Number of nil cost options exercised Shares disposed of to cover tax and NI at a price of 1022.00 pence per Shares retained
share(1) by individual
Denis Jackson Director 2020 64,527 30,328 34,199
2021 49,216 23,132 26,084*
2022 29,840 14,025 15,815*
Trish Houston Director 2021 34,829 16,370 18,459*
2022 25,250 11,868 13,382*
(1) - being the Corporation's share price at market close on 17 November 2025
In accordance with the rules of the Corporation's LTIP, awards are subject to
a two-year holding period commencing on vesting.
* these shares remain within the two-year holding period and will continue to
be restricted until the holding period has expired.
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 Exercise of nil cost options under The Law Debenture Corporation p.l.c. Long
Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil consideration 143,583
d) Aggregated information
- Aggregated volume 143,583
- Price Nil consideration
e) Date of the transaction 17 November 2025
f) Place of the transaction Outside a trading venue
b)
Nature of the transaction
Exercise of nil cost options under The Law Debenture Corporation p.l.c. Long
Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil consideration
143,583
d)
Aggregated information
- Aggregated volume
143,583
- Price
Nil consideration
e)
Date of the transaction
17 November 2025
f)
Place of the transaction
Outside a trading venue
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 Disposal of shares
c) Price(s) and volume(s)
Price(s) Volume(s)
1022.00 pence per share 67,485
d) Aggregated information
- Aggregated volume 67,485
- Price £689,696.70
e) Date of the transaction 17 November 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 Exercise of nil cost options under The Law Debenture Corporation p.l.c. Long
Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil consideration 60,079
d) Aggregated information
- Aggregated volume 60,079
- Price Nil consideration
e) Date of the transaction 17 November 2025
f) Place of the transaction Outside a trading venue
b)
Nature of the transaction
Exercise of nil cost options under The Law Debenture Corporation p.l.c. Long
Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil consideration
60,079
d)
Aggregated information
- Aggregated volume
60,079
- Price
Nil consideration
e)
Date of the transaction
17 November 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 Disposal of shares
c) Price(s) and volume(s)
Price(s) Volume(s)
1022.00 pence per share 28,238
d) Aggregated information
- Aggregated volume 28,238
- Price £288,592.36
e) Date of the transaction 17 November 2025
f) Place of the transaction Outside a trading venue
b)
Nature of the transaction
Disposal of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1022.00 pence per share
28,238
d)
Aggregated information
- Aggregated volume
28,238
- Price
£288,592.36
e)
Date of the transaction
17 November 2025
f)
Place of the transaction
Outside a trading venue
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