Luceco PLCLSE: LUCE

Luceco: Director Declaration

· Issued by Luceco PLC

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

Luceco PLC on 6ix

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