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LUCECO PLC Board/Management Information 2019

May 28, 2019

4958_dirs_2019-05-28_8155caa6-d0d8-4e0a-9f38-aabf3dd732c3.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 3567A

Luceco PLC

28 May 2019

Luceco PLC (the "Company")

Director Declaration

Pursuant to Listing Rule 9.6.14 (2), the Company announces that Caroline Brown, an independent non-executive director of the Company, has been appointed an independent non-executive director of IP Group plc, with effect from 1 July 2019.

28 May 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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