LSAI.L Regulatory News (LSAI)

25 May 2021

Location Sciences Group PLC("Location Sciences" or the "Company")

Notice of Annual General Meeting

Location Sciences Group PLC (AIM: LSAI) announces that its Annual Report & Accounts for the year ended 31 December 2020 ("Annual Report") and circular containing a notice convening the Annual General Meeting of the Company ("AGM") ("Circular") will be posted to shareholders today.

The AGM will be held at the offices of Turner Pope Investments (TPI) Ltd at 8 Frederick's Place, London, EC2R 8AB on 18 June 2021 at 10.00 a.m.

At present, the Company expects restrictions on gatherings indoors still to be in place at the time of the AGM. It is therefore proposed to hold the AGM with the minimum attendance required to form a quorum. Shareholders will not be permitted to attend the AGM in person but can be represented by the Chairman of the AGM acting as their proxy.

Given the constantly evolving nature of the situation, should circumstances change before the time of the AGM, such that the Company considers that it has become possible to do so, the AGM will be opened for all shareholders to attend. Any changes to the arrangements for the AGM will be notified by regulatory information service as early as is possible before the date of the AGM.

Copies of both the Annual Report and the Circular will be available on the Investor Relations section of the Company's www.locationsciencesgroup.ai

For further information please contact:

Location Sciences Group PLC via Milk & Honey PR

Mark Slade, Chief Executive Officer

David Rae, CFO and Commercial Director

Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656

David Hart

Peterhouse Capital (Joint Broker) Tel: +44 (0) 20 7220 9791

Charles Goodfellow

Eran Zucker

Turner Pope Investments (TPI) Ltd (Joint Broker) Tel: +44 (0)20 3657 0050

James Pope

Andy Thacker

Milk & Honey PR Tel: +44 (0)20 3637 7310

Kirsty Leighton

Jessica Ballinger

About Location Sciences Group PLC:

Location Sciences is the pre-eminent global location verification provider to the $160 billion digital advertising industry. Working in partnership with brands, media agencies and suppliers to reduce ad-wastage and improve the effectiveness of location-based advertising campaigns.

The digital advertising market-place remains unregulated and un-monitored, with an estimated $19 billion wasted on ad-fraud in 2018. Location Sciences has developed Verify, the world's first independent location verification product. Utilising sophisticated machine learning and pattern recognition technologies, Verify detects location ad-fraud and shines a light on location data inaccuracy with the aim of bringing back integrity, transparency and trust to the market place.

Rule 26 website: www.locationsciencesgroup.ai

Verify website: www.locationsciences.ai

LinkedIn: https://www.linkedin.com/company/locationsciences

Twitter: @LocationSci