Form 8 - Logistics Development Group plc
Logistics Development Group plc, as the offeree in a takeover situation, has disclosed its opening position as of October 13, 2026, reporting nil interests and nil short positions in its ordinary shares. However, the disclosure also notes that non-executive director Colin Kingsnorth holds 8,010,500 shares, representing 0.16% of the total issued ordinary share capital, and is acting in concert with DBAY Advisors Limited, whose interests will be detailed in the offeror's disclosure. There are no other disclosed interests, short positions, or rights to subscribe for new securities by the company or persons acting in concert, and no indemnity or option arrangements are in place.
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Rules 8.1 and 8.2 of the Takeover Code (the “Code”)
KEY INFORMATION
| (a) Full name of discloser: | Logistics Development Group plc |
| (c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offeree | Logistics Development Group plc |
| (d) Is the discloser the offeror or the offeree? | OFFEREE |
| (e) Date position held: The latest practicable date prior to the disclosure | 13 October 2026 |
POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
| Class of relevant security: | Ordinary shares of 1 pence each | |||
| Interests | Short positions | |||
| Number | % | Number | % | |
| (1) Relevant securities owned and/or controlled: | Nil | Nil | Nil | Nil |
| (2) Cash-settled derivatives: | Nil | Nil | Nil | Nil |
| (3) Stock-settled derivatives (including options) and agreements to purchase/sell: | Nil | Nil | Nil | Nil |
| TOTAL: | Nil | Nil | Nil | Nil |
All interests and all short positions should be disclosed.
Rights to subscribe for new securities
| Class of relevant security in relation to which subscription right exists: | None |
| Details, including nature of the rights concerned and relevant percentages: | None |
- POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
Directors’ interests Interests in ordinary shares held by the directors of Logistics Development Group plc, their close relatives and related trusts: Director* Number of Ordinary Shares held Percentage of total issued Ordinary share capital Adrian Collins 656,995 0.16% Note : * - Colin Kingsnorth, a non-executive director of the Company with an interest of 8,010,500 shares in Logistics Development Group plc, is in concert with DBAY Advisors Limited and his interest will be disclosed in the offerors Opening Position Disclosure.
- OTHER INFORMATION
- Indemnity and other dealing arrangements
None
- Agreements, arrangements or understandings relating to options or derivatives
None
Attachments
Are any Supplemental Forms attached?
| Supplemental Form 8 (Open Positions) | NO |
| Supplemental Form 8 (SBL) | NO |
| Date of disclosure: | 14 October 2026 |
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.
The Code can be viewed on the Panel’s website at www.thetakeoverpanel.org.uk.
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