REG - Luceco PLC - Director/PDMR Shareholding

LucecoAnnouncement

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RNS Number : 8905Z  Luceco PLC  09 April 2026

9 April 2026

LUCECO PLC (THE "COMPANY")

 

Notification of transactions by persons discharging managerial
responsibilities ("PDMR") and persons closely associated with them

 

Transfer and Acquisition of Shares

 

The following notification is made under article 19.1 and in accordance with
article 19.3 of the UK Market Abuse Regulation ("MAR") in relation to a
transfer of shares by a director, Jonathan Hornby, to his wife Philippa Hornby
on 8 April 2026. The transfer does not change the number of shares of Luceco
plc which Jonathan Hornby and family remain the beneficial owners of, which is
26,125,624.

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                           Jonathan Hornby

 2   Reason for the notification
 a)  Position/status                                                Chief Executive Officer (Director)
 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                                            ISIN: GB00BZC0LP49
 b)  Nature of transaction                                        Transfer of shares to Philippa Hornby (spouse) for nil consideration
 c)  Price(s) and volume(s)                                       Price(s)                             Volume(s)
                                                                   nil                                  1,450,170
 d)  Aggregated information

     -      Aggregated volume                                      n/a as a single transaction

     -      Price
 e)  Date of the transaction                                      8 April 2026
 f)  Place of the transaction                                     London Stock Exchange (XLON)

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                           Philippa Hornby

 2   Reason for the notification
 a)  Position/status                                              Person closely associated with PDMR (Jonathan Hornby, Chief Executive Officer
                                                                  (Director))
 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                                            ISIN: GB00BZC0LP49
 b)  Nature of transaction                                         Acquisition of shares following transfer from Jonathan Hornby (spouse) for
                                                                  nil consideration
 c)  Price(s) and volume(s)                                       Price(s)                                 Volume(s)
                                                                   nil                                      1,450,170
 d)  Aggregated information

     -      Aggregated volume                                      n/a as a single transaction

     -      Price
 e)  Date of the transaction                                      8 April 2026
 f)  Place of the transaction                                     London Stock Exchange (XLON)

 

 

 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

 Karen Waldron

 

 

 

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