17 February 2026

Board Committees

LDG plc is incorporated in England and Wales (registered March 2014, number 08922456). Primary operations are in the United Kingdom.

The information is being disclosed for the purposes of AIM Rule 26.

Audit Committee

Responsibilities include monitoring financial statement integrity, advising on accounting policies, reviewing risk management, approving external audit plans, and evaluating auditor effectiveness.

Remuneration Committee

Focuses on recommending Non-executive Director compensation and liaising with affiliated companies regarding remuneration or incentivisation policies when requested.

Audit Committee Terms of Reference Remuneration Committee Terms of Reference