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Published Oct 17 2023

4 min read

Resignation of Non-Executive Director

Name: 6ix Investment Platform
Brand: 6ix

17 October 2023

Logistics Development Group plc

("LDG" or the "Company")

LDG announces that Stephen Harley has informed the board of his decision to resign as Non-Executive Director of the Company, with effect from 1 November 2023, to pursue other interests.

Adrian Collins, Chairman, said: "On behalf of the board, I would like to thank Stephen for the contribution he has made to the Company during his time on the board. He leaves behind a strong team, and we wish him well in his future endeavours."

For enquiries:

Logistics Development Group plc	Via FTI Consulting
FTI Consulting Nick Hasell Alex Le May	+44 (0) 20 3727 1340

Strand Hanson Limited (Financial and Nominated Adviser) Richard Johnson James Dance Abigail Wennington	+44 (0) 20 7409 3494
Investec Bank plc (Broker) Gary Clarence Harry Hargreaves	+44 (0) 20 7597 5970