Resignation of Non-Executive Director

Logistics Development Group PLC

17 October 2023

Logistics Development Group plc

("LDG" or the "Company")

LDG announces that Stephen Harley has informed the board of his decision to resign as Non-Executive Director of the Company, with effect from 1 November 2023, to pursue other interests.

Adrian Collins, Chairman, said: "On behalf of the board, I would like to thank Stephen for the contribution he has made to the Company during his time on the board. He leaves behind a strong team, and we wish him well in his future endeavours."

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) Richard Johnson James Dance Abigail Wennington	+44 (0) 20 7409 3494
Investec Bank plc (Broker) Gary Clarence Harry Hargreaves	+44 (0) 20 7597 5970

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