Business
Director Declaration
Director Declaration.
About this update from 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