RNS Number : 1638R
Luceco PLC
24 October 2023

LUCECO PLC (THE "COMPANY")

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

The following notification made under article 19.1 of the UK Market Abuse Regulation ("MAR") relates to the Luceco PLC Share Incentive Plan. This announcement is made in accordance with Article 19.3 of MAR.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Wayne Hill

2

Reason for the notification

a)

Position/status

PDMR/Managing Director

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

Luceco PLC

b)

LEI

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

ISIN: GB00BZC0LP49

b)

Nature of transaction

An acquisition of dividend shares under the Luceco Share Incentive Plan 2017 ("SIP")

c)

Price(s) and volume(s)

Price(s)

Volume(s)



£1.131

316

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

23 October 2023

f)

Place of the transaction

London Stock Exchange (XLON)

ENDS

For further information please contact:


Luceco plc

Will Hoy, Chief Financial Officer

via the Company Secretary, Link Company Matters

033 3300 1950

Link Company Matters

Michael Conway

Paris Condon

033 3300 1950

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