Luceco PlcLSE: LUCE

Director Declaration

Luceco plc

(the "Company")

Notification under Listing Rule 6.4.9R(2)

Pursuant to Listing Rule 6.4.9R(2), the Company announces that Pim Veraat, Senior Independent Non-Executive Director of the Company, has been appointed to the Board of SIG plc ("SIG") as Chief Executive Officer and Chair designate, effective from 1 October 2025.

LEI: 213800BBFZK4W4P98U76

8 July 2025

ENDS

For further information please contact:

Luceco plc

Will Hoy, Chief Financial Officer

via the Company Secretary, MUFG Corporate Markets

033 3300 1932

MUFG Corporate Markets

Michael Conway

Paris Condon

033 3300 1932