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LUCECO PLC Director's Dealing 2026

May 7, 2026

4958_dirs_2026-05-07_d776d548-55b0-4eaa-8fa9-ecafde6deefb.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4807D

Luceco PLC

07 May 2026

7 May 2026

LUCECO PLC (THE "COMPANY")

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

The following notification made under Article 19.1 of the UK Market Abuse Regulation ("MAR") relates to the Luceco PLC Share Incentive Plan. This announcement is made in accordance with Article 19.3 of MAR.

The PDMRs listed below, submitted participation instructions in respect of the Company's Share Incentive Plan on or before 11 April 2026; the resulting transactions were effected on 5 May 2026, as set out in the notifications below.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Jonathan Hornby
2 Reason for the notification
a) Position/status PDMR, Chief Executive Officer
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 An acquisition of shares under the Luceco Share Incentive Plan 2017 ("SIP").
c) Price(s) and volume(s) Price(s) Volume(s)
1.   £2.223

2.   Nil
1.   810

2.   1,620
d) Aggregated information

-      Aggregated volume

-      Price
2,430

£1,800.54
e) Date of the transaction 5 May 2026
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name David Nix
2 Reason for the notification
a) Position/status PDMR
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 An acquisition of shares under the Luceco Share Incentive Plan 2017 ("SIP").
c) Price(s) and volume(s) Price(s) Volume(s)
1.   £2.223

2.   Nil
1.   810

2.   1,620
d) Aggregated information

-      Aggregated volume

-      Price
2,430

£1,800.54
e) Date of the transaction 5 May 2026
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name James Hall
2 Reason for the notification
a) Position/status PDMR
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 An acquisition of shares under the Luceco Share Incentive Plan 2017 ("SIP").
c) Price(s) and volume(s) Price(s) Volume(s)
1.   £2.223

2.   Nil
1.   810

2.   1,620
d) Aggregated information

-      Aggregated volume

-      Price
2,430

£1,800.54
e) Date of the transaction 5 May 2026
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Will Hoy
2 Reason for the notification
a) Position/status PDMR, Chief Financial Officer
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 An acquisition of shares under the Luceco Share Incentive Plan 2017 ("SIP")
c) Price(s) and volume(s) Price(s) Volume(s)
1.   £2.223

2.   Nil
1.   809

2.   1618
d) Aggregated information

-      Aggregated volume

-      Price
2,427

£1798.32
e) Date of the transaction 5 May 2026
f) Place of the transaction London Stock Exchange (XLON)

ENDS

For further information please contact:
Luceco plc

Will Hoy, Chief Financial Officer
via the Company Secretary, MUFG Corporate Markets

033 3300 1932 (via MUFG Corporate Markets)
MUFG Corporate Markets

Karen Waldron
033 3300 1932

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END

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