LEARNING TECHNOLOGIES GROUP PLC

Pre-Annual General Meeting Information • May 23, 2019

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RNS Number : 8950Z

Learning Technologies Group PLC

23 May 2019

23 May 2019

Learning Technologies Group plc

("LTG", the "Group")

(AIM: LTG)

Annual Report and Accounts and Notice of AGM

Learning Technologies Group plc, the leading integrated digital learning and talent management services and technologies provider, announces that its Annual General Meeting is to be held at 11am on 5 June 2019 at the offices of DWF Law LLP, 20 Fenchurch Street, London, EC3M 3AG.

The Company also confirms that the Annual Report and Financial Statements for the year ended 31 December 2018 have been posted to shareholders.

The documents are also available from the Company's website:

http://www.ltgplc.com/investor-relations/documentation/

Enquiries:

Learning Technologies Group plc Jonathan Satchell, Chief Executive Neil Elton, Chief Financial Officer	+44 (0)20 7402 1554
Numis Securities Limited (NOMAD and Corporate Broker) Stuart Skinner, Nick Westlake (Nomad) Ben Stoop (Corporate Broker)	+44 (0)20 7260 1000
Goldman Sachs International (Joint Corporate Broker) James A Kelly, Adam Laikin (Corporate Broker)	+44 (0)20 7774 1000
FTI Consulting (Public Relations Adviser) Rob Mindell / Jamie Ricketts	+44 (0)20 3727 1000

About LTG

LTG is a leader in the high growth workplace digital learning and talent management market. The Group offers end-to-end learning and talent solutions ranging from strategic consultancy, through a range of content and platform solutions to analytical insights that enable corporate and government clients to close the gap between current and future workforce capability.

LTG is listed on the London Stock Exchange's Alternative Investment Market (LTG.L) and headquartered in London. The Group has offices in Europe, North America and Asia-Pacific.

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