LUCECO PLC

Board/Management Information • Jul 8, 2025

National Storage Mechanism | Additional information

RNS Number : 2307Q

Luceco PLC

08 July 2025

Luceco plc

(the "Company")

Notification under Listing Rule 6.4.9R(2)

Pursuant to Listing Rule 6.4.9R(2), the Company announces that Pim Veraat, Senior Independent Non-Executive Director of the Company, has been appointed to the Board of SIG plc ("SIG") as Chief Executive Officer and Chair designate, effective from 1 October 2025.

LEI: 213800BBFZK4W4P98U76

8 July 2025

ENDS

For further information please contact:
Luceco plc Will Hoy, Chief Financial Officer	via the Company Secretary, MUFG Corporate Markets 033 3300 1932
MUFG Corporate Markets Michael Conway Paris Condon	033 3300 1932

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