PROPOSED GENERAL AUTHORITY FOR ON-MARKET SHARE PURCHASES

LOGISTICS DEVELOPMENT GROUP PLC

(Registered in England and Wales with registered number 08922456)

Proposed General Authority for On-Market Share Purchases Approval of Waiver under Rule 9 of the City Code on Takeovers and Mergers and Notice of General Meeting

This Circular should be read as a whole. Your attention is drawn to the letter from the Chairman of LDG plc which is set out on page 4 of this Circular and which contains the unanimous recommendation of the Independent Directors that you vote in favour of the Resolutions to be proposed at the General Meeting.

Notice of a General Meeting of LDG plc, to be held at 10.00 a.m. on 4 September 2024 at the offices of DBAY UK Ltd at 5th Floor, 1 Albemarle Street, London W1S 4HA is set out at the end of this Circular. A Form of Proxy for use in connection with the General Meeting is available at www.signalshares.com and on request from the Company’s registrars. To be valid, a Form of Proxy, completed in accordance with the instructions printed thereon, must be lodged with the Company’s registrars, Link Group, at PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, by no later than 10.00 a.m. on 2 September 2024 (or, in the case of an adjournment, no later than 48 hours before the time fixed for holding the adjourned meeting).

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