DIRECTORATE CHANGE

LDG plc (the “Company”)

Directorate Update

The Company is pleased to announce the appointment of David Facey as a Non-Executive Director and Chairman of the Audit Committee with effect from today.

Mr Facey is a Fellow of the Institute of Chartered Accountants. David has over 25 years of experience of corporate finance and was a founding partner of SP Angel Corporate Finance LLP an AIM Nomad and broker. He was formerly a senior corporate finance executive with HSBC Investment Bank.

During his career Mr Facey has undertaken complex transactions advising governments, public companies and private companies of all sizes and has recent experience of being an executive director of AIM listed companies.

The Company provides the following disclosures in accordance with Schedule 2(g) of the AIM Rules for Companies.

Regulatory Disclosures

Full name (age)
David Alan Facey (58)

Current directorships:
Blue Rock Diamonds plc
Kareevlei Mining (pty) Ltd (Subsidiary of BlueRock)
Chacey Capital Limited
Chacey LLP

Previous directorships / partnerships (in the last five years):
Tri-Star Resources Ltd
Intoware Limited
PLSL Nominees Limited (dissolved)
VH Nominees Limited
Bedford Park Dogs LLP (dissolved)
SP Angel Corporate Finance LLP
SP Angel & Co Ltd

There are no further disclosures pursuant to Schedule 2(g) of the AIM Rules for Companies to be made in respect of Mr Facey’ appointment. As at today’s date, Mr Facey does not hold any shares in the Company.

Further enquiries:
LDG plc via FTI Consulting

FTI Consulting
Nick Hasell / Alex Le May     (0)20 3727 134

Cenkos Securities Plc (Nomad & Broker)
Nicholas Wells / Giles Balleny     (0)20 7397 8900