Director Declaration

RNS Number : 5149P

Luceco PLC

29 May 2018

Luceco plc

Pursuant to Listing Rule 9.6.14 (2), Luceco plc announces that Caroline Brown, a Non-Executive Director of the Company, is appointed as a Non-Executive Director of Georgia Capital plc which was admitted to the London Stock Exchange today.

29 May 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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