REG - Luceco PLC - Change in Directorate Roles and Responsibilities

LucecoAnnouncement

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RNS Number : 9277Y  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                               via the Company Secretary, MUFG Corporate Markets

 Will Hoy, Chief Financial Officer        033 3300 1932

 MUFG Corporate Markets                   033 3300 1932

 Karen Waldron

 

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