LOGISTICS DEVELOPMENT GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 5, 2025

National Storage Mechanism | Additional information

RNS Number : 4810L

Logistics Development Group PLC

05 June 2025

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

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