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LUCECO PLC Director's Dealing 2026

May 27, 2026

4958_dirs_2026-05-27_581d19b0-a44b-4546-8acb-e97a70c8edb2.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9316F

Luceco PLC

27 May 2026

27 May 2026

LUCECO PLC

Director PDMR / PCA Shareholdings

Luceco plc ("Luceco" or the "Company") announces that it has been informed of the following transactions by certain Directors and PCA's in ordinary shares of 0.05 pence each in the Company ("Ordinary Shares").

Giles Brand, Non-executive Chair, John Hornby (including via Deanmor Investments), Chief Executive Officer and ESO Investments 2 Limited, a PCA of the Chair, each sold Ordinary Shares for personal financial, estate planning and portfolio management purposes.

PDMR / PCA Role Ordinary Shares Sold Sale price (p) Ordinary Shares held post Transaction (#) Ordinary Shares held post Transaction (% ISC)
Giles Brand Non-executive Chair 475,000 268.52 8,991,919 5.59
John Hornby Chief Executive Officer 1,000,000 268.52 12,028,054 7.48
Deanmor Investments1 PCA of CEO 100,000 275.50 13,000,000 8.08
ESO Investments 2 Limited PCA of Chair 1,780,000 268.52 33,784,260 21.01

1 Deannmor Investments is a company owned by John Hornby and Philippa Hornby and their children.

For further information please contact:

Luceco plc Contact
John Hornby, Chief Executive Officer (Via Sodali & Co)
Will Hoy, Chief Financial Officer
Sodali & Co Contact
James White

Pete Lambie

Tilly Abraham
078 5543 2699 / 079 3535 1934

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

1 Details of the Director / person discharging managerial responsibilities / person closely associated
a) Name Giles Brand
2 Reason for the notification
a) Position/status Non-executive Chair
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 Ordinary Shares of £0.0005 each
Identification code GB00BZC0LP49
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) 475,000 Ordinary Shares

268.52 pence per Ordinary Share
d) Aggregated information As above
- Aggregated volume
- Aggregated price
e) Date of the transactions 26 May 2026
f) Place of the transaction London Stock Exchange
1 Details of the Director / person discharging managerial responsibilities / person closely associated
a) Name John Hornby
2 Reason for the notification
a) Position/status 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 Ordinary Shares of £0.0005 each
Identification code GB00BZC0LP49
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) 1,000,000 Ordinary Shares

268.52 pence per Ordinary Share
d) Aggregated information As above
- Aggregated volume
- Aggregated price
e) Date of the transactions 26 May 2026
f) Place of the transaction London Stock Exchange
1 Details of the Director / person discharging managerial responsibilities / person closely associated
a) Name Deanmor Investments
2 Reason for the notification
a) Position/status PCA of John Hornby
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 Ordinary Shares of £0.0005 each
Identification code GB00BZC0LP49
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) 100,000 Ordinary Shares

275.50 pence per Ordinary Share
d) Aggregated information As above
- Aggregated volume
- Aggregated price
e) Date of the transactions 27 May 2026
f) Place of the transaction London Stock Exchange
1 Details of the Director / person discharging managerial responsibilities / person closely associated
a) Name ESO Investments 2
2 Reason for the notification
a) Position/status PCA of Giles Brand
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 Ordinary Shares of £0.0005 each
Identification code GB00BZC0LP49
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) 1,780,000 Ordinary Shares

268.52 pence per Ordinary Share
d) Aggregated information As above
- Aggregated volume
- Aggregated price
e) Date of the transactions 26 May 2026
f) Place of the transaction London Stock Exchange

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