LUCECO PLC — Board/Management Information 2023

Mar 17, 2023

National Storage Mechanism | Additional information

RNS Number : 3993T

Luceco PLC

17 March 2023

17 March 2023

LUCECO PLC

Board Committee Appointment

The Board of Luceco plc (the "Company") is pleased to announce the appointment of Will Hoy, Executive Director, as a member of the Disclosure Committee (the "Committee") with effect from 1 April 2023, to replace Matt Webb who will step down from the Committee on 31 March 2023.

The Company's Disclosure Committee shall be comprised thereafter as follows:

Giles Brand (Chair), John Hornby, Will Hoy.

This announcement is made in accordance with UK Listing Rule 9.6.11.

- ENDS-

For further information, please contact:

Luceco plc	Contact
John Hornby, Chief Executive Officer	020 3128 8276 (Via MHP Communications)
Matt Webb, Chief Financial Officer	020 3128 8276 (Via MHP Communications)
MHP Communications	Contact
Tim Rowntree	020 3128 8990
Ollie Hoare	020 3128 8276

Note to Editors

Luceco plc - Bringing Power To Life

Luceco plc (LSE:LUCE) is a supplier of wiring accessories, EV chargers, LED lighting, and portable power products.

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

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