Skip to main content
LOGISTICS DEVELOPMENT GROUP PLC logo

LOGISTICS DEVELOPMENT GROUP PLC — Investor Relations & Filings

Ticker · LDG ISIN · GB00BD8QVC95 LEI · 213800N5AWXCFP613J91 IL Financial and insurance activities
Open in API
Filings indexed 430 across all filing types
Latest filing 2025-04-22 AGM Information
Country GB United Kingdom
Listing IL LDG

About LOGISTICS DEVELOPMENT GROUP PLC

https://www.ldgplc.com/

Logistics Development Group plc is an investment company that focuses on acquiring interests and investing in assets within the logistics and transport sectors. Formerly known as Eddie Stobart Logistics plc, the company transitioned its strategy in late 2020 to operate as an investing company. Its primary objective is to generate capital growth for shareholders by identifying and investing in undervalued or strategic opportunities across the supply chain industry. The company leverages its sector-specific knowledge to manage its portfolio of investments.

Recent filings

Filing Released Lang Actions
Results of General Meeting
AGM Information Classification · 1% confidence The document explicitly states 'Results of General Meeting' and provides a detailed table showing the voting results ('In favour', 'Against', 'Total votes cast') for a resolution concerning a 'Tender Offer Authority'. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and is an announcement of the results, not the proxy materials themselves (PSI) or the AGM presentation (AGM-R).
2025-04-22 English
Proposed Tender Offer, Circular, & GM Notice
Regulatory Filings Classification · 1% confidence The document is an RNS announcement dated March 28, 2025, detailing a 'Proposed Tender Offer, Publication of Circular and Notice of General Meeting'. The core subject is the company's plan to return capital to shareholders via a Tender Offer (£21,000,000 at 19 pence per share) and the associated General Meeting required for approval. A tender offer is a specific type of capital/financing activity where the company buys back its own shares. This aligns directly with the definition for 'Capital/Financing Update' (CAP). Although it mentions the publication of a Circular and a General Meeting, the primary corporate action being announced and detailed is the capital return via the Tender Offer, which is a more specific classification than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). The document explicitly discusses the mechanics of the share repurchase/capital return, which strongly suggests the 'Transaction in Own Shares' (POS) category as well. However, since the announcement focuses on the *proposal* and *financing* aspect of the capital return (Tender Offer) rather than just the execution of a buyback, CAP is a strong fit. Given the context of returning capital via a tender offer, which involves the company purchasing its own shares, POS is also highly relevant. Since the Tender Offer is a mechanism for capital return and share reduction, CAP (Capital/Financing Update) is the most encompassing fit for the overall corporate action described, although POS (Transaction in Own Shares) is also very close. I will select CAP as the primary driver is the capital structure change/return mechanism.
2025-03-28 English
Portfolio NAV and Distribution Update
Net Asset Value Classification · 1% confidence The document is an official announcement released via RNS (RNS Number : 8128A) on March 17, 2025. The title is "Portfolio NAV and Distribution Update". The core content explicitly states the unaudited estimated net asset value ("NAV") per share as of December 31, 2024, and provides updates on underlying investments (Finsbury, SQLI, Alliance Pharma). The key focus is the regular reporting of the Net Asset Value (NAV) and details about a planned distribution (Tender Offer). Since the primary subject is the regular update of the Net Asset Value, the most appropriate classification is NAV (Net Asset Value). Although it contains distribution information, the NAV calculation is the central theme.
2025-03-17 English
Alliance Pharma Investment - Update
Regulatory Filings Classification · 1% confidence The document is identified by the 'RNS Number' header and contains a date stamp typical of regulatory news service releases (10 January 2025). The content details a specific corporate action: Logistics Development Group plc noting an agreement for an acquisition involving Alliance Pharma plc. This is a material corporate event announcement. Since it is a formal announcement disseminated via the RNS system, and it describes a specific corporate action (M&A update) rather than being a full report, it fits best under the general 'Regulatory Filings' category (RNS) as a catch-all for official news releases that aren't specifically ER, DIV, or DIRS, although it strongly relates to M&A (TAR). Given the structure and the explicit mention of RNS distribution, RNS is the most appropriate classification for the dissemination format, which often serves as the primary filing type for non-standardized announcements.
2025-01-10 English
Redemption of investment; distribution update
Share Issue/Capital Change Classification · 1% confidence The document is identified by the RNS Number header and the explicit statement at the end: "This information is provided by RNS, the news service of the London Stock Exchange." The content announces specific corporate actions: the redemption of an investment, a distribution policy update, contemplation of a tender offer, and a plan to publish quarterly NAV estimates. This is a formal, time-sensitive announcement made via the London Stock Exchange's regulatory news service. Since it is a general regulatory announcement that doesn't fit perfectly into specific categories like DIV, CAP, or NAV (though it touches on them), and it is clearly an RNS release, the most appropriate classification is the general regulatory filing category. Crucially, the document length is short (3797 chars) and it is an announcement of future actions and realized events, not the full report itself (like 10-K or IR). Therefore, RNS is the correct classification.
2024-12-24 English
Board Changes, Change of Accounting Reference Date
Board/Management Information Classification · 1% confidence The document is an official announcement disseminated via RNS (RNS Number: 2180O) from Logistics Development Group PLC. The primary content details changes to the Board of Directors (appointment of two Non-Executive Directors and resignation of one) and an announcement regarding a Change of Accounting Reference Date. The classification that best fits announcements regarding changes in senior management or the board of directors is 'Board/Management Information' (MANG). Although it is distributed via RNS, the specific content is not a general regulatory filing but a specific corporate governance event.
2024-11-29 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.