Director/PDMR Shareholding

Luceco PLC

27 May 2026

 

27 May 2026

LUCECO PLC

Director PDMR / PCA Shareholdings

Luceco plc ("Luceco" or the "Company") announces that it has been informed of the following transactions by certain Directors and PCA's in ordinary shares of 0.05 pence each in the Company ("Ordinary Shares").

Giles Brand, Non-executive Chair, John Hornby (including via Deanmor Investments), Chief Executive Officer and ESO Investments 2 Limited, a PCA of the Chair, each sold Ordinary Shares for personal financial, estate planning and portfolio management purposes.

PDMR / PCA	Role	Ordinary Shares Sold	Sale price (p)	Ordinary Shares held post Transaction (#)	Ordinary Shares held post Transaction (% ISC)
Giles Brand	Non-executive Chair	475,000	268.52	8,991,919	5.59
John Hornby	Chief Executive Officer	1,000,000	268.52	12,028,054	7.48
Deanmor Investments1	PCA of CEO	100,000	275.50	13,000,000	8.08
ESO Investments 2 Limited	PCA of Chair	1,780,000	268.52	33,784,260	21.01

¹ Deannmor Investments is a company owned by John Hornby and Philippa Hornby and their children.

For further information please contact:

Luceco plc	Contact
John Hornby, Chief Executive Officer	(Via Sodali & Co)
Will Hoy, Chief Financial Officer
Sodali & Co	Contact
James White Pete Lambie Tilly Abraham	078 5543 2699 / 079 3535 1934

The below notification made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

1	Details of the Director / person discharging managerial responsibilities / person closely associated
a)	Name	Giles Brand
2	Reason for the notification
a)	Position/status	Non-executive Chair
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	Ordinary Shares of £0.0005 each
	Identification code	GB00BZC0LP49
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)	475,000 Ordinary Shares 268.52 pence per Ordinary Share
d)	Aggregated information	As above
	- Aggregated volume
	- Aggregated price
e)	Date of the transactions	26 May 2026
f)	Place of the transaction	London Stock Exchange

1	Details of the Director / person discharging managerial responsibilities / person closely associated
a)	Name	John Hornby
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Ordinary Shares of £0.0005 each
	Identification code	GB00BZC0LP49
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)	1,000,000 Ordinary Shares 268.52 pence per Ordinary Share
d)	Aggregated information	As above
	- Aggregated volume
	- Aggregated price
e)	Date of the transactions	26 May 2026
f)	Place of the transaction	London Stock Exchange

1	Details of the Director / person discharging managerial responsibilities / person closely associated
a)	Name	Deanmor Investments
2	Reason for the notification
a)	Position/status	PCA of John Hornby
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	Ordinary Shares of £0.0005 each
	Identification code	GB00BZC0LP49
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)	100,000 Ordinary Shares 275.50 pence per Ordinary Share
d)	Aggregated information	As above
	- Aggregated volume
	- Aggregated price
e)	Date of the transactions	27 May 2026
f)	Place of the transaction	London Stock Exchange

1	Details of the Director / person discharging managerial responsibilities / person closely associated
a)	Name	ESO Investments 2
2	Reason for the notification
a)	Position/status	PCA of Giles Brand
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	Ordinary Shares of £0.0005 each
	Identification code	GB00BZC0LP49
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)	1,780,000 Ordinary Shares 268.52 pence per Ordinary Share
d)	Aggregated information	As above
	- Aggregated volume
	- Aggregated price
e)	Date of the transactions	26 May 2026
f)	Place of the transaction	London Stock Exchange

 

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