LUCECO PLC — Director's Dealing 2026

Apr 9, 2026

National Storage Mechanism | Additional information

RNS Number : 8905Z

Luceco PLC

09 April 2026

9 April 2026

LUCECO PLC (THE "COMPANY")

Notification of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

Transfer and Acquisition of Shares

The following notification is made under article 19.1 and in accordance with article 19.3 of the UK Market Abuse Regulation ("MAR") in relation to a transfer of shares by a director, Jonathan Hornby, to his wife Philippa Hornby on 8 April 2026. The transfer does not change the number of shares of Luceco plc which Jonathan Hornby and family remain the beneficial owners of, which is 26,125,624.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jonathan Hornby
2	Reason for the notification
a)	Position/status	Chief Executive Officer (Director)
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)	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	Transfer of shares to Philippa Hornby (spouse) for nil consideration
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		nil	1,450,170
d)	Aggregated information -      Aggregated volume -      Price	n/a as a single transaction
e)	Date of the transaction	8 April 2026
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Philippa Hornby
2	Reason for the notification
a)	Position/status	Person closely associated with PDMR (Jonathan Hornby, Chief Executive Officer (Director))
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)	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	Acquisition of shares following transfer from Jonathan Hornby (spouse) for nil consideration
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		nil	1,450,170
d)	Aggregated information -      Aggregated volume -      Price	n/a as a single transaction
e)	Date of the transaction	8 April 2026
f)	Place of the transaction	London Stock Exchange (XLON)

For further information please contact:
Luceco plc Will Hoy, Chief Financial Officer	via the Company Secretary, MUFG Corporate Markets 0333 300 1932 (via MUFG Corporate Markets)
MUFG Corporate Markets Karen Waldron	0333 300 1932

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