Logistics Development Group plc Announces the Resignation of Stephen Harley as Non-Executive Director, Effective 1 November 2023

Logistics Development Group plc is a United Kingdom-based investing company. The Company's investment objective is to provide shareholders with an attractive total return achieved through capital appreciation and, when prudent, shareholder distributions or dividends. The Company seeks to achieve its investment objectives by making investments in a range of parameters. It invests primarily in undervalued companies, with a focus on companies that generate or have the potential to generate significant cash flows, where there is a high degree of revenue visibility and a distinctive market position. It also invests in equity and equity related products, in both quoted and unquoted companies and in the DBAY Investment Funds, and a broader range of sectors, such as business services, including, among others, logistics, distribution, technology services, security and manufacturing or in funds managed by DBAY Advisors Limited (investment manager), which invest in the aforementioned sectors.