REG - Luceco PLC - Appointment of Non-Executive Director

LucecoAnnouncement

Tue 16:00

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RNS Number : 7182K  Luceco PLC  09 December 2025

9 December 2025

LUCECO PLC

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

The Board of Luceco plc, a leading designer and manufacturer of residential
and commercial electrification products and systems, is pleased to announce
the appointment of Martyn Coffey as a Non-Executive Director, effective from
9th December 2025.

Martyn brings with him a wealth of industry experience, having previously
served as CEO of Marshalls plc, a FTSE 250 supplier of landscaping, roofing,
and building products to both commercial and residential markets, for over a
decade. His distinguished executive career also includes roles as CEO of Baxi
Group Limited and Managing Director of Pirelli Cables Limited.

An accomplished Board member, Martyn currently sits as a Non-Executive
Director of Taylor Wimpey plc. He previously served as a Non-Executive
Director of the Mineral Products Association until 2024 and was a
Non-Executive Director of Eurocell plc until 2023.

In addition to his Board responsibilities, Martyn will join the Remuneration
Committee.

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

"The Directors are delighted to welcome Martyn to the Board. His extensive
industry knowledge and FTSE Board experience will be invaluable to Luceco,
further strengthening our team and supporting continued growth."

This announcement is made in accordance with Listing Rule 6.4.6R. No other
disclosures are required under Listing Rule 6.4.8R in respect of Martyn
Coffey's appointment.

 - ENDS-

 

For further information, please contact:

 Luceco plc
 Will Hoy, Chief Financial Officer  (via the Company Secretary, MUFG Corporate Governance)

 MUFG Corporate Governance          0333 300 1932
 Michael Conway
 Christopher John

 

LEI: 213800BBFZK4W4P98U76

 

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