Logistics Development Group PLC

FTSE AIM ALL-SHARE

Stretton Green Distribution Park
Langford Way
Appleton
Warrington
Cheshire
WA4 4TQ
United Kingdom

www.ldgplc.com

FINANCIAL ADVISER

Strand Hanson Limited

FINANCIAL PR

FTI Consulting

LAW FIRM

Fladgate LLP

REGISTRAR

Link Group

STOCKBROKER

Investec Bank PLC