REG - Luceco PLC - Appointment of Audit Committee Chair

LucecoAnnouncement

Mon 16:45

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RNS Number : 9292R  Luceco PLC  21 July 2025

LUCECO PLC

 

APPOINTMENT OF AUDIT COMMITTEE CHAIR

 

The Board of Luceco plc, a manufacturer and distributor of wiring accessories,
EV chargers, LED lighting, and portable power products, announce that Janet
Ryan will replace Tim Surridge as Chair of the Audit Committee on 21 July
2025. Tim Surridge will remain on the Board and continue to be a member of the
Audit Committee.

 Janet is a management accountant with considerable experience in
international industrial and manufacturing businesses.  Most recently, she
held the position of Group Finance Director at AB Sugar, a highly complex
global division of Associate British Foods plc.

Previously, Janet held senior leadership roles both in the UK and overseas
with Victrix plc, Cabot Corporation, Huntsman Corporation and ICI plc.

Janet is currently the Audit Chair of Scott Bader, an independent member of
the Audit Committee for Cancer Research UK and a Trustee for Community
Integrated Care.

Commenting on the appointment, Giles Brand, Non-Executive Chairman, said:

 'The Board of Luceco are delighted that Janet Ryan has agreed to become the
Chair of our Audit Committee. Janet's experience of leading finance functions
in complex, international industrial businesses will be invaluable to Luceco
as we continue our expansion in our home and international markets.'

This announcement is made pursuant to UKLR 6.4.6.R(3)

LEI: 213800BBFZK4W4P98U76

 

21 July 2025

- ENDS-

For further information, please contact:

 Luceco plc                         Via the Company Secretary, MUFG Corporate Markets
 Will Hoy, Chief Financial Officer  0333 300 1932 (via MUFG Corporate Markets)

 MUFG Corporate Markets             0333 300 1932
 Michael Conway
 Paris Condon

 

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