Logistics Development Group plc 

(“LDG” or the “Company“) 

Publication of Circular and Notice of General Meeting 

LDG is pleased to announce that today it will be publishing a circular (the “Circular“) containing details of a proposed on-market purchase of the Company’s ordinary shares of £0.01 each in the capital of the Company (“Ordinary Shares“), the related proposed approval of a waiver under Rule 9 of the City Code on Takeovers and Mergers and a proposed capital reduction (together the “Proposals“), and a notice of a general meeting of the Company (the “General Meeting“). The General Meeting will be held at 10:00 a.m. on 6 March 2023 at the offices of DBAY UK Ltd at 5th Floor, 1 Albemarle Street, London W1S 4HA. 

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