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Director Declaration

9th Feb 2024 13:45

RNS Number : 6962C

Luceco PLC

09 February 2024

Luceco plc

(the "Company")

Notification under Listing Rule 9.6.14(2)

Pursuant to Listing Rule 9.6.14(2), the Company announces that John Hornby, the Chief Executive Officer of the Company, has been appointed to the Board of eEnergy Group PLC ("eEnergy") as a Non-Executive Director effective from 9 February 2024.

John's appointment is in accordance with the Company's agreement with eEnergy announced on 8 November 2023.

LEI: 213800BBFZK4W4P98U76

9 February 2024

ENDS

For further information please contact:

Luceco plc

Will Hoy, Chief Financial Officer

via the Company Secretary, Link Company Matters

033 3300 1950

Link Company Matters

Michael Conway

Paris Condon

033 3300 1950

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END

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