LUCECO PLC — Board/Management Information 2024

Feb 9, 2024

National Storage Mechanism | Additional information

RNS Number : 6962C

Luceco PLC

09 February 2024

Luceco plc

(the "Company")

Notification under Listing Rule 9.6.14(2)

Pursuant to Listing Rule 9.6.14(2), the Company announces that John Hornby, the Chief Executive Officer of the Company, has been appointed to the Board of eEnergy Group PLC ("eEnergy") as a Non-Executive Director effective from 9 February 2024.

John's appointment is in accordance with the Company's agreement with eEnergy announced on 8 November 2023.

LEI: 213800BBFZK4W4P98U76

9 February 2024

ENDS

For further information please contact:
Luceco plc Will Hoy, Chief Financial Officer	via the Company Secretary, Link Company Matters 033 3300 1950
Link Company Matters Michael Conway Paris Condon	033 3300 1950

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