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LUCECO PLC Board/Management Information 2021

Jan 28, 2021

4958_mang_2021-01-28_06416e95-467b-4fca-b3d5-04295405b838.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2773N

Luceco PLC

28 January 2021

Luceco plc

(the "Company")

Pursuant to Listing Rule 9.6.14 (1), Luceco plc announces that on 29 January 2021 Pim Vervaat, Senior Independent Director of the Company, will resign from the Board of Avon Rubber plc, where he has served as a director since March 2015, in order to focus on his role as Chief Executive at Constantia Flexibles and as Senior Independent Director at Luceco plc.

28 January 2021

ENDS

For further information, contact Matt Webb, Chief Financial Officer 01952 238180

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