Logistics Development Group PlcLSE: LDG

Posting of Annual Report and Notice of AGM

· Issued by Logistics Development Group plc

28 May 2025

Logistics Development Group plc

("LDG" or the "Company")

Posting of Annual Report and Accounts and Notice of Annual General Meeting

Logistics Development Group plc, the AIM investing company, announces that its Annual Report and Accounts for the 13 month period to 31 December 2024 and Notice of Annual General Meeting are being published and posted to shareholders today.  The Annual General Meeting will take place at Fifth Floor, 1 Albermarle Street, London, W1S 4HA on 25 June 2025 at 10:00am.

The Annual Report and Accounts and Notice of Annual General Meeting are also available to be viewed on, or downloaded from, the Company's website at www.ldgplc.com.

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)

James Dance

Richard Johnson

Abigail Wennington

+44 (0) 20 7409 3494

Investec Bank plc

(Broker)

Gary Clarence
Harry Hargreaves

+44 (0) 20 7597 5970