REG - Luceco PLC - Appointment of Non-Executive Director

LucecoAnnouncement

31/05/2022 07:00

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RNS Number : 2789N  Luceco PLC  31 May 2022

31 May 2022

LUCECO PLC

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

The Board of Luceco plc, the manufacturer and distributor of wiring
accessories, EV chargers, LED lighting, and portable power products, is
pleased to announce the appointment of Julia Hendrickson as a Non-Executive
Director with effect from 1 June 2022.

 

Julia has spent her career in commercial leadership roles within large retail
and FMCG organisations. She brings extensive international experience in
developing and implementing customer-focused commercial strategy, including
within the e-commerce channel.

 

She most recently led the Commercial & Marketing function within the
International Retail division of Walgreens Boots Alliance and was Managing
Director of its European retail business. She previously spent 12 years with
Tesco which included responsibility for development of the Tesco Direct online
platform.

 

Julia will become a member of the Audit and Remuneration Committees from 1
October 2022.

 

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

 

"The Directors are delighted to welcome Julia to the Board. Her extensive
experience in developing and successfully implementing multi-channel
commercial strategies is of particular relevance to the Group's future
development."

 

This announcement is made pursuant to Listing Rule 9.6.11R.  No disclosures
are required pursuant to Listing Rule 9.6.13R in respect of Julia
Hendrickson's appointment.

 

For further information, please contact:

 

 Luceco plc                          Contact
 Matt Webb, Chief Financial Officer  020 3128 8990 (Via MHP Communications)

 MHP Communications                  Contact
 Tim Rowntree                        020 3128 8990
 James Bavister                      020 3128 8170

 

For the purposes of MAR and Article 2 of Commission Implementing Regulation
(EU) 2016/1055, this announcement is being made on behalf of Luceco plc by
Matt Webb, Chief Financial Officer.

 

Note to Editors

 

Luceco plc - Bringing Power To Life

 

Luceco plc (LSE:LUCE) is a manufacturer and distributor of high quality and
innovative wiring accessories, EV chargers, LED lighting and portable power
products for a global customer base.

 

For more information, please visit www.lucecoplc.com
(http://www.lucecoplc.com) .

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