LUCECO PLC — Board/Management Information 2022

May 31, 2022

National Storage Mechanism | Additional information

RNS Number : 2789N

Luceco PLC

31 May 2022

31 May 2022

LUCECO PLC

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board of Luceco plc, the manufacturer and distributor of wiring accessories, EV chargers, LED lighting, and portable power products, is pleased to announce the appointment of Julia Hendrickson as a Non-Executive Director with effect from 1 June 2022.

Julia has spent her career in commercial leadership roles within large retail and FMCG organisations. She brings extensive international experience in developing and implementing customer-focused commercial strategy, including within the e-commerce channel. 

She most recently led the Commercial & Marketing function within the International Retail division of Walgreens Boots Alliance and was Managing Director of its European retail business. She previously spent 12 years with Tesco which included responsibility for development of the Tesco Direct online platform.

Julia will become a member of the Audit and Remuneration Committees from 1 October 2022.

Commenting on the appointment, Giles Brand, Non-Executive Chairman, said:

"The Directors are delighted to welcome Julia to the Board. Her extensive experience in developing and successfully implementing multi-channel commercial strategies is of particular relevance to the Group's future development."

This announcement is made pursuant to Listing Rule 9.6.11R.  No disclosures are required pursuant to Listing Rule 9.6.13R in respect of Julia Hendrickson's appointment.

For further information, please contact:

Luceco plc	Contact
Matt Webb, Chief Financial Officer	020 3128 8990 (Via MHP Communications)
MHP Communications	Contact
Tim Rowntree	020 3128 8990
James Bavister	020 3128 8170

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of Luceco plc by Matt Webb, Chief Financial Officer.

Note to Editors

Luceco plc - Bringing Power To Life

Luceco plc (LSE:LUCE) is a manufacturer and distributor of high quality and innovative wiring accessories, EV chargers, LED lighting and portable power products for a global customer base.

For more information, please visit www.lucecoplc.com.

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAGZGFKFGNGZZM