GENERAL MEETING REQUISITION NOTICE

LDG plc

("LDG" or the "Company")

General Meeting Requisition Notice

LDG plc, the AIM-quoted investing company, announces that it has received a requisition notice (“Notice”) dated 2 September 2024 from Huntress (CI) Nominees Limited a/c KGRIG, in respect of 35,972,566 ordinary shares, representing approximately 6.86% of the Company’s issued ordinary shares, requesting the Company's board of directors (the "Board") to convene a general meeting (“Requisitioned GM”) under section 303 of the Companies Act 2006, as amended (the "Act").

See full notice below