Posting of Annual Report and Notice of AGM

Summary by AI ^BETAClose X

Logistics Development Group plc announced the posting of its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of Annual General Meeting, which will be held on 18 June 2026. These documents are available on the company's website, www.ldgplc.com.

Disclaimer*

Logistics Development Group PLC

20 May 2026

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 31 December 2025 and Notice of Annual General Meeting are being published and posted to shareholders today. The Annual General Meeting will take place at Fifth Floor, 1 Albermarle Street, London, W1S 4HA on 18 June 2026 at 11:30am.

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:

Strand Hanson Limited (Financial and Nominated Adviser)

James Dance

Richard Johnson

Abigail Wennington

+44 (0) 20 7409 3494

Singer Capital Markets (Corporate Broker)

James Maxwell - Corporate
Sam Greatrex - Sales

+44 (0) 20 7496 3000

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