PUBLICATION OF CIRCULAR, AND NOTICE OF REQUISITIONED GENERAL MEETING

LDG plc

(“LDG” or the "Company")

Publication of Circular, and Notice of Requisitioned General Meeting

Further to the Company’s announcement on 4 September 2024, LDG announces that today it will be publishing a circular (the "Circular") containing details of a requisitioned general meeting of the Company (the "Requisitioned General Meeting"). The Requisitioned General Meeting will be held at 10.00 a.m. on 16 October 2024 at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG.

A summary of the Board’s response to the Requisition, the expected timetable of principal events, the Chairman's statement from the Circular and the Requisitioner’s resolutions and statement are set out below.

For the reasons set out further below, the Board unanimously recommends that Shareholders VOTE AGAINST the Board Appointment Resolution.

Read full notice below