LUCECO PLC — Director's Dealing 2018

Aug 2, 2018

National Storage Mechanism | Additional information

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RNS Number : 5602W

Luceco PLC

02 August 2018

Luceco Plc

("Luceco" or the "Company")

Major shareholder and directors' dealing

Luceco, the manufacturer and distributor of high-quality and innovative LED lighting products, wiring accessories and portable power products, announces that on 1 August 2018, certain members of the Board of Directors and EPIC Investments LLP ("EPE") acquired the following Ordinary Shares of £0.0005 each ("Shares") in the Company:

Shareholder	Transaction	Volume	Price	Holding post transaction
				Shares	% of ISC
Mr John Hornby	Acquisition of Shares	1,000,000	39.74p	32,396,514*	20.15%
Mr Giles Brand	Acquisition of Shares	622,919	39.74p	9,466,919	5.89%
EPE	Acquisition of Shares	4,983,372	39.74p	44,064,372	27.40%

*Shares held together with Pippa Hornby.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1.   John Hornby 2.   Giles Brand
2	Reason for the notification
a)	Position/status	1.   Chief Executive Officer 2.   Non-executive Chairman
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Luceco Plc
b)	Legal Entity Identifier	213800BBFZK4W4P98U76
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.0005 each  GB00BZC0LP49
b)	Nature of the transaction	1.   Acquisition of shares 2.   Acquisition of shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s)	Volume(s)
1.   39.74p	1.   1,000,000
2.   39.74p	2.   622,919
e)	Aggregated information - Aggregated volume - Price - Aggregated total	1. 1,000,000 Ordinary shares of £0.0005 each bought at a price of 39.74p per share, aggregating to £397,351.00 2. 622,919 Ordinary shares of £0.0005 each bought at a price of 39.74p per share, aggregating to £247,517.49
f)	Date of the transaction	01 August 2018
g)	Place of the transaction	London Stock Exchange (XLON)

Further enquiries:

For further information, please contact

Luceco plc John Hornby, Chief Executive Officer Matt Webb, Chief Financial Officer	via MHP Communications 020 3128 8100
MHP Communications Tim Rowntree James White Ollie Hoare	020 3128 8100

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