Change in Directorate Roles and Responsibilities

Luceco PLC

31 March 2026

 

31 March 2026

Luceco plc

(the "Company")

CHANGE IN DIRECTORATE ROLES AND RESPONSIBILITIES

Pursuant to Listing Rule 6.4.6R(3), Luceco plc announces the following changes:

Following a review by the Board, Tim Surridge is no longer deemed to be independent due to his length of tenure. He will remain on the Board as a non-executive director in order to facilitate an orderly handover of his Remuneration Committee Chair responsibilities.

The following changes will be made to the Board Committees with immediate effect:

Audit Committee: Tim Surridge to step down as a member.

Nomination Committee: Janet Ryan to join as a member.

Remuneration Committee: Tim Surridge to resign as Chair and a member. Martyn Coffey to be appointed as Chair.

The composition of the Board Committees following these changes is as follows:

Audit Committee: Janet Ryan (Chair), Julia Hendrickson, Pim Vervaat

Nomination Committee: Giles Brand (Chair), Caroline Brown, Janet Ryan, Pim Vervaat

Remuneration Committee: Martyn Coffey (Chair), Caroline Brown, Julia Hendrickson, Pim Vervaat

Disclosure Committee: Giles Brand (Chair), John Hornby, Will Hoy

LEI: 213800BBFZK4W4P98U76

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 Karen Waldron	033 3300 1932

 

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