Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Tim Surridge

2. John Barton

2

Reason for the notification

a)

Position/status

1. Non-executive director

2. Senior independent non-executive director

b)

Initial notification /Amendment

1. Initial Notification

2. Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Luceco Plc

b)

Legal Entity Identifier

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 

GB00BZC0LP49

b)

Nature of the transaction

Purchase of shares

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

34.75p

50,000

34.75p

61,538

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

1. 50,000 Ordinary shares of £0.0005 each bought at a price of 34.75p per share, aggregating to £17,375.00

2. 61,538 Ordinary shares of £0.0005 each bought at a price of 34.75p per share, aggregating to £21,384.46

f)

Date of the transaction

30 July 2018

g)

Place of the transaction

London Stock Exchange (XLON)

Luceco plc

John Hornby, Chief Executive Officer

Matt Webb, Chief Financial Officer

via MHP Communications

020 3128 8100

MHP Communications

Tim Rowntree

James White

Ollie Hoare

020 3128 8100