Logistics Development Group PlcLSE: LDG

Update re Directors’ & Concert Party shareholdings

· Issued by Logistics Development Group Plc

5 June 2025

Logistics Development Group plc

(or "LDG" or the "Company")

Update re Directors' and Concert Party shareholdings

Further to the Company's announcement on 24 April 2025 of the results of the Tender Offer ("Results Announcement"), LDG has been notified, following confirmations received by the relevant shareholders from the respective broker nominees holding their shares, of updated shareholdings as set out below, which replace the shareholdings set out in the Results Announcement. 

Director

Valid Tenders satisfied

Resultant Ordinary Shares held

Resultant % post-Tender

Adrian Collins

343,005

656,995

0.16%

Colin Kingsnorth

3,828,307

8,010,500

1.94%

Following completion of the Tender Offer, the Concert Party's aggregate holding comprises 141,617,382 Ordinary Shares, representing approximately 34.22% of the Company's ordinary shares post-Tender.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Company announcement on 28 March 2025.

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