LOGISTICS DEVELOPMENT GROUP PLC

Pre-Annual General Meeting Information • Apr 4, 2023

National Storage Mechanism | Additional information

RNS Number : 2092V

Logistics Development Group PLC

04 April 2023

4 April 2023

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 year ended 30 November 2022 and Notice of Annual General Meeting will be published and posted to shareholders today.  The Annual General Meeting will take place at Fifth Floor, 1 Albermarle Street, London, W1S 4HA on 3 May 2023 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 Cally Billimore	+44 (0) 20 3727 1340
Strand Hanson Limited (Financial and Nominated Adviser) James Dance Richard Johnson Abigail Wennington	+44 (0) 02 7409 3494
Investec Bank plc (Broker) Gary Clarence Harry Hargreaves	+44 (0) 20 7597 5970

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