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LUCECO PLC Director's Dealing 2022

Jun 17, 2022

4958_dirs_2022-06-17_5cf375e6-f03a-4c87-a390-2c978df0970c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2759P

Luceco PLC

17 June 2022

LUCECO PLC (THE "COMPANY")

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them ("PCAs")

Luceco plc ("Luceco" or "the Company") announces that on 16 June 2022, EPIC Investments LLP ("EIL") completed the distribution in specie of its entire holding in Luceco (35,564,260 shares or 22.1 per cent of the Company) to ESO Investments 2 Limited, EIL's direct, 100% parent company. ESO Investments 2 Limited is a company in which EPE Special Opportunities Limited ("ESO") is the sole investor and is a person closely associated with Giles Brand, Chairman of Luceco. As a result of this transaction, there is no change in ESO's beneficial interest in Luceco (35,564,260 shares or 22.1 per cent of the Company).

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name EPIC Investments LLP
2 Reason for the notification
a) Position/status PCA of Chairman of the Board
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) LEI 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

  ISIN: GB00BZC0LP49
b) Nature of transaction Distribution in specie of Shares to its parent company, ESO Investments 2 Limited
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 35,564,260
d) Aggregated information

-      Aggregated volume

-      Price
N/A (single transactions)
e) Date of the transaction 2022-06-16
f) Place of the transaction London Stock Exchange (XLON)

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