LOGISTICS DEVELOPMENT GROUP plc

The Company was originally admitted to AIM on 25 April 2017. At a General Meeting on 29 December 2020, the Company obtained shareholder approval to become an Investing Company and was re-admitted to trading on AIM on 31 December 2020. The Company name was changed to Logistics Development Group plc in February 2021 to better reflect its changed status as an Investing Company.