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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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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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