Luceco PlcLSE: LUCE

Board Committee Appointment

17 March 2023

LUCECO PLC

Board Committee Appointment

The Board of Luceco plc (the "Company") is pleased to announce the appointment of Will Hoy, Executive Director, as a member of the Disclosure Committee (the "Committee") with effect from 1 April 2023, to replace Matt Webb who will step down from the Committee on 31 March 2023.

The Company's Disclosure Committee shall be comprised thereafter as follows:

Giles Brand (Chair), John Hornby, Will Hoy.

This announcement is made in accordance with UK Listing Rule 9.6.11.

  - ENDS-

For further information, please contact:

Luceco plc

Contact

John Hornby, Chief Executive Officer

020 3128 8276 (Via MHP Communications)

Matt Webb, Chief Financial Officer

020 3128 8276 (Via MHP Communications)

MHP Communications

Contact

Tim Rowntree

020 3128 8990

Ollie Hoare

020 3128 8276

Note to Editors

Luceco plc - Bringing Power To Life

Luceco plc (LSE:LUCE) is a supplier of wiring accessories, EV chargers, LED lighting, and portable power products.

For more information, please visit  www.lucecoplc.com .